Venue: Bourges/Viersen Room - Town Hall
Contact: Karen S Dunleavy; Democratic Services Officer
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Apologies for Absence Minutes: Apologies for absence were received from Councillor Sharp.
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Declarations of Interest 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.
Minutes: There were no declarations of interest.
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Minutes of the Meeting Held on 9 November 2015 PDF 86 KB To approve the minutes of the meeting held on Monday, 9 November 2015 Minutes: The minutes of the meeting held on Monday, 9 November 2015 were approved as an accurate and true record.
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Annual Audit Letter and Other External Audit Reports. PDF 86 KB Additional documents:
Minutes: The Chairman thanked Julian Rickett, PricewaterhouseCooper (PwC), for his work with the Audit Committee over the past seven years. This was to be the last Committee meeting with PwC as the Council’s external auditors prior to Earnest and Young taking over the role.
The Head of Strategic Finance and Julian Rickett, PwC introduced a report to Members of the Audit Committee, which outlined the 2014/2015 Annual Audit Letter and 2014/2015 Grant Claims: Annual Certification Report.
Observations and questions were raised and discussed including:
The Committee:
1) Considered and endorsed the 2014/15 Annual Audit Letter; and 2) Consider and endorse the 2014/2015 Grant Claims: Annual Certification Report.
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Use of Regulation of Investigatory Powers Act 2000 (RIPA) The Committee is asked to NOTE that there have been no RIPA authorisations in this quarter. Minutes: The Committee noted that there had been no RIPA authorisations in this quarter.
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Approved Write-Offs Exceeding £10,000 The Committee is asked to NOTE that there have been no approved write-off amounts to report since 9 November 2015, which exceed the Council’s Financial Regulation threshold of £10,000.
Minutes: The Committee noted that there had been no write-offs for the Council exceeding £10,000.
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Additional documents:
Minutes: The Chairman introduced a report, which provided feedback on items considered or questions raised at the previous meeting of Audit Committee. It also provided an update on specific matters which were of interest to the Committee or where the Committee had requested to be kept informed of progress.
In response to questions from the Committee the Head of Strategic Finance advised that, as per Treasury Management Strategy, the Council did not invest funds in overseas banks. As the Royal Bank of Scotland possessed an A+ rating and not an A++ or and A+++, monies were only held with them for short term.
The Committee:
Noted the feedback report.
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Minutes: The Chairman submitted the latest version of the Work Programme for the Municipal Year 2015/2016 for consideration and approval. The standard report provided details of the proposed Work Programme for the Municipal Year 2015/2016 together with any training needs identified.
The Head of Strategic Finance advised that an additional report would be required for the Audit Committee meeting on 21 March 2016, in relation to issues emerging from the Account and Audit Regulations 2015.
The Committee:
Noted and approved the 2015/2016 Work Programme, with the addition of:
· 21 March 2016 – Issues Emerging from the Account and Audit Regulations 2015
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