Meeting documents
Audit Committee
Wednesday, 23rd May, 2018 10.15 am
| Meeting Venue: | Council Chamber, County Hall |
| 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
| Councillor | Role | Attended |
|---|---|---|
| Castle, Gordon | Member | Yes |
| Hepple, Allan | Member | No |
| Hill, Georgina Emma Rowley | Chair | Yes |
| Purvis, Mark Andrew | Member | Yes |
| Rickerby, Lesley Jennifer | Member | No |
| Simpson, Elizabeth M | Member | Yes |
| Swinburn, Mark David | Vice Chair | Yes |
| Towns, David James | Member | No |
| 01 Agenda Letter | |
Agenda Letter  | |
| 02 Minutes - Google Docs | |
| Minutes | |
| 03 2017-18 Opinion on the Adequacy and Effectiveness of the Framework of Governance, Risk Management and Control | |
| Report | |
| 03.1 Appendix 1 opinion | |
| Report | |
| 04 Key Outcomes from Internal Audit Assignments (July 17 to March 18) | |
| Report | |
| 04.1 Key Outcomes Appendix 1 | |
| Report | |
| 05 Strategic Audit Plan 2017-18, Final Monitoring Statement | |
| Report | |
| 05.1 Strategic Audit Plan Appendix 1 | |
| Report | |
| 06 External inspections report May 2018.docx - Google Docs | |
| Report | |
| 07 Urgent Business - Report of Executive Director of Finance | |
| Report | |
| Minutes 23 May 2018 | |
| Draft minutes of meeting | |