Agenda, decisions and minutes

Audit Committee - Monday 25th March, 2019 7.00 pm

Venue: Forli Room - Town Hall. View directions

Contact: Daniel Kalley; Senior Democratic Services Officer 01733 296334 Email: daniel.kalley@peterborough.gov.uk

Items
No.	Item
1.	Apologies for Absence
2.	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.
3.	Minutes of the Meeting Held on 11 February 2019 PDF 115 KB
4.	Internal Audit Plan 2019/20 PDF 103 KB Additional documents: Item 4. Appendix A 2019.03 IA Plans - Audit Charter , item 4. PDF 157 KB Item 4. Appendix B 2019.03 Code of Ethics , item 4. PDF 58 KB Item 4. Appendix C 2019.03 IA Strategy , item 4. PDF 102 KB Item 4. Appendix D 2019.03 IA Plans , item 4. PDF 93 KB
5.	New Accounting Standards PDF 91 KB
6.	Annual Audit Committee Report PDF 85 KB Additional documents: Item 6. Appendix 1 Chairman Annual Report 1819 , item 6. PDF 127 KB
7.	Use of Regulation of Investigatory Powers Act 2000 (RIPA) PDF 107 KB Additional documents: Item 7. Appendix 1 Draft PCC CCC RIPA Policy 2019 , item 7. PDF 544 KB
8.	Approved Write-Offs Exceeding £10,000 The Committee is asked to NOTE that there have been no approved write-off amounts to report since 11 February 2019, which exceed the Council’s Financial Regulation threshold of £10,000.