Meeting documents

Audit Committee
Wednesday, 24th January, 2018 10.15 am

Meeting Venue:Committee Room 2
Meeting Status:Confirmed
Meeting Access:A limited part of the agenda is closed to the public. Please see the agenda letter for details
Meeting Description:n/a

Member Attendance

CouncillorRoleAttended
Castle, Gordon MemberYes
Hepple, Allan MemberNo
Hill, Georgina Emma Rowley ChairYes
Purvis, Mark Andrew MemberYes
Rickerby, Lesley Jennifer MemberNo
Simpson, Elizabeth MMemberYes
Swinburn, Mark David Vice ChairNo
Towns, David James MemberYes


01 Agenda Letter
 Agenda Letter 
02 Minutes 22 November 2017
 Minutes 
02.1 Minutes 6 December 2017
 Minutes 
03 18 Annual Audit Letter
 Report 
04 Audit Planning Report
 Report 
05 Statement of Accounts 2017-18
 Report 
06 Treasury Management Strategy Statement 2018-19v2
 Report 
06.1 Appendix 1 Economic Forecast Appendix
 Report 
06.2 Appendix 2 Credit and Counter Party Policy
 Report 
06.3 Appendix 3 TMPs
 Report 
06.4 Appendix 4 Prudential Indicators 201819
 Report 
06.5 Appendix 5 MRP Policy 201819
 Report 
06.6 Appendix 6 Capital Strategy
 Report 
06.7 TMSS Analysis of Amendments
 Report 
07 Corporate Fraud Team Interim Fraud Report
 Report 
08 Arch Borrowing
 Report 
09 Preparation of the 201819 Audit Plan
 Report 
Minutes 24 January
 Minutes