Agenda

Audit Committee
Thursday 4th April 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 and Subsititution

3.

Minutes of the last meeting pdf icon PDF 83 KB

To confirm the Minutes of the meeting of the Audit Committee held on 7 February 2019, (copy enclosed).

4.

Disclosure of Interest

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

 

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

 

5.

Quarterly Review of Corporate Risk pdf icon PDF 92 KB

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

Additional documents:

6.

External Audit - Audit Planning Report to 31 March 2019 pdf icon PDF 93 KB

To receive the report of the Director of Resources, (copy enclosed)

Additional documents:

7.

Internal Audit - Progress Report (March 2019) pdf icon PDF 98 KB

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

Additional documents:

8.

Internal Audit - Follow-up of Recommendations Report as at 28 February 2019 pdf icon PDF 92 KB

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

Additional documents:

9.

Internal Audit - Indicative Internal Audit Plan - Draft Internal Audit Strategic Plan 2018/21 & 2020 Operational Plan pdf icon PDF 96 KB

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

Additional documents:

10.

Any other items of business that the Chairman of the Committee decides are urgent