To approve the Minutes of the meetings held on 14 and 31 July 2017.
[Copy Minutes in Minute Book Volume 44(2) / herewith]
The Minutes of the meeting of the Business and Transformation Scrutiny Panel held on 3 August 2017 are submitted for information.
(Copy Minutes herewith)
To receive Grant Thornton's Annual Audit Letter 2016/17 for information.
(Copy Letter herewith)
The Chief Finance Officer to submit a report updating Members on the Council's governance arrangements and its systems of internal control in line with CIPFA's Good Governance Framework.
(Copy Report RD.22/17 herewith)
The Chief Finance Officer to submit a report providing an overview of the work carried out by Internal Audit in the second quarter of 2017/18, together with information on progress against the agreed audit plan.
(Copy Report RD.21/17 herewith)
The Chief Finance Officer to submit a report providing the regular quarterly summary of Treasury Management Transactions. The Executive considered the matter on 29 August 2017.
(Copy Report RD.20/17 and Minute Excerpt herewith)
- NIL -
Conservative - Higgs, Mrs Mallinson, Shepherd, Bowman S (sub), Christian (sub), Earp (sub)
Labour – Mrs Birks, Bowditch (Vice-Chairman), Patrick (Chairman), S Sidgwick, Alcroft (sub), Ms Williams (sub), Wilson (sub)
Also in attendance at the above meeting were:
Audit Manager (Grant Thornton)
Corporate Director of Governance and Regulatory Services
Deputy Chief Finance Officer and Designated Head of Internal Audit
Principal Auditor
___ Members of public expressed a desire to address the meeting.