Agenda, decisions and minutes

Audit Committee - Monday 19th November, 2018 7.00 pm

Venue: Bourges/Viersen Room - Town Hall

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 24 September 2018 PDF 100 KB
4.	External Audit Plan PDF 89 KB Additional documents: Item 4 Appendix 1 Peterborough City Council EY 201819 Outline Audit Plan , item 4. PDF 5 MB
5.	Internal Audit Mid-Year update and progress PDF 91 KB Additional documents: Item 5 Appendix 1 Internal Audit Progress Report , item 5. PDF 160 KB
6.	Combined Authority (Governance) PDF 86 KB Additional documents: Item 6 CPCA Committee Structure - APP A , item 6. PDF 345 KB
7.	Use of Consultants PDF 141 KB
8.	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.
9.	Approved Write-Offs Exceeding £10,000 The Committee is asked to NOTE that there have been no approved write-off amounts to report since 24 September 2018, which exceed the Council’s Financial Regulation threshold of £10,000.
10.	Work Programme PDF 79 KB