Meeting Details

Committee:

Governance and Audit Committee

Date/Time:

7 Mar 2018 - 18:30

Status:

Scheduled

Venue:

Council Chamber

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda (72Kb)
1 - HDC Audit Plan 2017-18 - FINAL (1300Kb)
1 - HDC grant reports - Final (75Kb)
2 - IA Update Mar 2018 (149Kb)
1. IA Update Mar 2018 - Appendix A (420Kb)
2. IA Update Mar 2018 - Appendix B. (198Kb)
3. IA Update Mar 2018 - Appendix C(i) (599Kb)
4. IA Update Mar 2018 - Appendix C(ii) (569Kb)
5. IA Update Mar 2018 - Appendix C(iii) (427Kb)
3 - IA Plan 201819 (203Kb)
1. Appendix A - Internal Audit Plan 201819 Report (447Kb)
4 - Financial Statements - Accounting Policies & Materiality (74Kb)
1. Appendix A - Draft Accounting Policies (152Kb)
2. Appendix B - Materiality (242Kb)
5 - Counter Fraud Report (80Kb)
1. Counter Fraud Corruption Policy - Appendix A (369Kb)
2. Counter Fraud Response Plan - Appendix B (423Kb)
3. Money Laundering Policy - Appendix C (243Kb)
4. Anti-Bribery Policy Appendix D (190Kb)
Audio file - Governance & Audit - 07-03-18 (32193Kb)
1. Accessing audio recordings of meetings (63Kb)
Governance Audit Minutes 07-03-18 (219Kb)

Attendance

Name
Councillor Barry Champion
Councillor Elaine Chapman
Councillor Barbara Johnson
Councillor Bill Liquorish
Councillor Michael Rook

Name
No other member attendance information has been recorded for the meeting.

Name	Reason for Sending Apology
Councillor Peter Elliott

Name	Reason for Absence
Councillor Blake Pain

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting