Agenda

Venue: Committee Room 3 - Civic Centre, St Peter's Square, Wolverhampton WV1 1SH

Contact: Dereck Francis  Tel: 01902 555835 or Email: dereck.francis@wolverhampton.gov.uk

Items
No. Item

MEETING BUSINESS ITEMS

1.

Apologies for absence

2.

Declaration of interests

3.

Minutes of previous meeting - 17 September 2018 pdf icon PDF 106 KB

[For approval]

4.

Matters arising

[To consider any matters arising from the minutes]

DECISION ITEMS

5.

External Audit Update pdf icon PDF 59 KB

[To receive an update on progress made by Grant Thornton in delivering their responsibilities as the Council’s external auditors]

Additional documents:

6.

Strategic Risk Register and Strategic Assurance Map pdf icon PDF 66 KB

[To provide an update on the key risks the Council faces and how it can gain assurance that these risks are being mitigated]

Additional documents:

7.

Capital Projects Lessons Learnt – Progress Update pdf icon PDF 84 KB

[To provide an update on progress made in implementing the lessons learnt recommendations made in the reports: Markets Relocation, Wolverhampton Interchange (Train Station) and Civic Halls Refurbishment]

8.

Annual Governance Statement Update - Action Plan Update pdf icon PDF 66 KB

[To consider progress made in addressing the key improvement areas identified in the 2017-2018 Annual Governance Statement action plan]

Additional documents:

9.

Internal Audit Update - Quarter 2 pdf icon PDF 1 MB

[To note the contents of the latest Internal Audit update]

10.

Audit Services - Counter Fraud Update pdf icon PDF 2 MB

[To note the latest Audit Services Counter Fraud update]

Additional documents:

11.

Internal Audit - External Assessment pdf icon PDF 67 KB

[To receive the results of the recent independent validation of the Council’s internal audit team self-assessment exercise]

Additional documents:

12.

Payment Transparency pdf icon PDF 71 KB

[To receive an update on the Council’s current position with regards to the publication of all its expenditure]

13.

CIPFA Audit Committee Update - Issue 26 pdf icon PDF 65 KB

[To note the contents of the latest CIPFA Audit Committee Update]

14.

Exclusion of the press and public

[To pass the following resolution:

 

That in accordance with Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information on the grounds shown below]

Part 2 - exempt items - closed to press and public

15.

Audit Investigations Update

[To receive the current position on audit investigations]