Agenda, decisions and minutes

At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests or is a “pending notification “ that has been disclosed to the Head of Legal Services.

To receive and consider a verbal update from Ernest & Young.

To receive, consider and comment on the Capital Treasury Outturn report up to March 2017.

To receive, consider and comment on the draft Statement of Accounts for the year ended 31 March 2017.

To receive and consider the proposed audit fees for auditing the 2017/18 accounts.

To receive, consider and endorse the annual report on the investigation of fraud and irregularities for the year ended 31 March 2017.

The Audit Committee is asked to:

Receive, consider and endorse the attached annual report on the investigation of fraud during 2016 / 2017.

To receive, consider and endorse the annual Audit Opinion of Internal Audit for the year ended 31 March 2017.

To receive, consider and comment on updates to the Constitution.

The Committee is asked to NOTE  that there have been no RIPA authorisations in this quarter.

The Committee is asked to NOTE that there have been no approved write-off amounts to report since 3 April 2017, which exceed the Council’s Financial Regulation threshold of £10,000.