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, consider and endorse the draft Annual Governance Statement for the year ended 31 March 2018.

To receive, consider and endorse the annual Audit Opinion of Internal Audit for the year ended 31 March 2018.

To receive, consider and endorse the annual report on the investigation of fraud and irregularities for the year ended 31 March 2018.

To receive, consider and comment on the Budget Outturn report 2018/19.

To receive the final Statement of Accounts for the year ended 31 March 2018 incorporating the Annual Governance Statement together with the annual report to those charged with governance following their scrutiny by External Audit.

To receive and consider the proposed Audit fees for auditing the 2018/19 accounts.

To receive an update on the Quarter 2 briefing from the external auditors.

To receive and consider the updated RIPA Policy.

The Committee is asked to NOTE that there have been no approved write-off amounts to report since 26 March 2018, which exceed the Council’s Financial Regulation threshold of £10,000.