Agenda

Audit Committee
Tuesday, 27th November, 2018 6.00 pm

Venue: Committee Room 2, at the Council Offices, Southfields, Loughborough. View directions

Contact: Nadia Ansari 

Items
No. Item

1.

Apologies

2.

Minutes from the previous meeting pdf icon PDF 79 KB

The Committee is asked to confirm as a correct record the minutes of the meeting of the Committee held on 4th September 2018.

 

3.

Disclosures of Pecuniary and Personal Interest

4.

Questions under other committee procedures 12.8

No questions were submitted.

5.

External Auditor Introduction

A verbal introduction from the Council’s new external auditors.

6.

Treasury Management Update - Mid-Year Review for the 6 Months Ended 30th September 2018 pdf icon PDF 355 KB

Report of the Head of Finance and Property Services.

7.

Internal Audit Plan - Progress Report pdf icon PDF 187 KB

Report of the Head of Strategic Support.

8.

Risk Management (Risk Register) Update pdf icon PDF 191 KB

Report of the Head of Strategic Support.

9.

Council's Use of Regulation of Investigatory Powers Act (RIPA) pdf icon PDF 191 KB

Report of the Head of Strategic Support.

Additional documents:

10.

Work programme pdf icon PDF 85 KB

Report of the Head of Strategic Support.