Agenda

Audit Committee
Thursday 6th December 2018 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 93 KB

To confirm the Minutes of the meeting of the Audit Committee held on 27 September 2018, (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.

Performance Against 2018/19 Internal Audit Plan pdf icon PDF 91 KB

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

Additional documents:

6.

Internal Audit - Follow Up of Recommendations as at 31 October 2018 pdf icon PDF 94 KB

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

Additional documents:

7.

Quarterly Review of Corporate Risk pdf icon PDF 97 KB

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

Additional documents:

8.

Action Plan of Flood Mitigation Projects Across the District pdf icon PDF 105 KB

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

Additional documents:

9.

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