Agenda

Audit Committee
Thursday 13th June 2019 3.00 pm

Venue: Council Chamber. Maldon District Council Offices, Princes Road, Maldon

Contact: Committee Services 

Items
No. Item

1.

Chairman's notices

2.

Apologies for Absence

3.

Minutes of the last meeting pdf icon PDF 126 KB

To confirm the Minutes of the meeting of the Audit Committee held on 4 April 2019, (copy enclosed).

4.

Disclosure of Interest

To disclose the existence and nature of any Disclosable Pecuniary Interests, other Pecuniary Interest or Non-Pecuniary Interests relating to items of business on the agenda having regard to paragraphs 6 – 8 of the Code of Conduct for Members.

 

(Members are reminded that they are also required to disclose any such interest as soon as they become aware should the need arise through the meeting.)

5.

Updated Action Plan of Flood Mitigation Projects Across the District Report pdf icon PDF 296 KB

To consider the report of the Director of Strategy, Performance and Governance, (copy enclosed).

 

Additional documents:

6.

Quarterly Review of Corporate Risk pdf icon PDF 372 KB

To consider the report of the Director of Strategy, Performance and Governance, (copy enclosed).

 

Additional documents:

7.

Internal Audit - Follow Up of Recommendations Report - May 2019 pdf icon PDF 195 KB

To consider the report of the Director of Resources, (copy enclosed).

 

Additional documents:

8.

Internal Audit - Progress Report - May 2019 pdf icon PDF 210 KB

To consider the report of the Director of Resources, (copy enclosed).

 

Additional documents:

9.

Internal Audit Annual Report - May 2019 pdf icon PDF 291 KB

To consider the report of the Director of Resources, (copy enclosed).

 

Additional documents:

10.

Internal Audit Fraud Risk Assessment- Advisory Report - March 2019 pdf icon PDF 287 KB

To consider the report of the Director of Resources, (copy enclosed).

 

Additional documents:

11.

Any other items of business that the Chairman decides are urgent