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 meetings - 22 and 31 July 2019 pdf icon PDF 312 KB

[For approval]

Additional documents:

4.

Matters arising

[To consider any matters arising from the minutes]

DECISION ITEMS

5.

Annual External Audit Letter pdf icon PDF 268 KB

[To receive the Annual External Audit Letter provided by Grant Thornton]

Additional documents:

6.

Strategic Risk Register and Strategic Assurance Map pdf icon PDF 390 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.

Annual Review - Internal Audit Charter pdf icon PDF 506 KB

[To review and approve the Internal Audit Charter]

8.

Internal Audit Update - Quarter One pdf icon PDF 475 KB

[To note the contents of the latest internal audit update as at the end of quarter one]

9.

Audit Services - Counter Fraud Update pdf icon PDF 518 KB

[To note the contents of the latest Audit Services Counter Fraud update]

10.

Payment Transparency pdf icon PDF 279 KB

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

11.

CIPFA Audit Committee Update pdf icon PDF 130 KB

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