Agenda, decisions and minutes

Audit Committee - Monday 21st November, 2016 7.00 pm

Venue: Bourges/Viersen Room - Town Hall

Contact: Karen S Dunleavy; Democratic Services Officer 

No. Item


Apologies for Absence


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 of the Meeting Held on 22 September 2016 pdf icon PDF 76 KB

To approve the minutes of the meeting held on 22 September 2016.


Dispensations pdf icon PDF 65 KB

To consider and grant general dispensations


Appointing Person Arrangements For The Appointment Of The External Auditor pdf icon PDF 75 KB

Additional documents:


Internal Audit: Mid Year Progress Report pdf icon PDF 70 KB

To receive an update on progress against the Annual Audit Plan together with details of any concerns.


Additional documents:


Use of Consultants pdf icon PDF 123 KB

To receive an update on the Use of Consultants across the organisation.


Treasury Management pdf icon PDF 140 KB

To receive an update on the policy and effectiveness of treasury management. 


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.



Approved Write-Offs Exceeding £10,000

The Committee is asked to NOTE that there have been no approved write-off amounts to report since 22 September 2016, which exceed the Council’s Financial Regulation threshold of £10,000.



Feedback Report pdf icon PDF 49 KB

Additional documents:


Work Programme pdf icon PDF 81 KB