Agenda

Audit and Risk Committee
Monday, 23rd March, 2020 2.00 pm

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

Contact: Kirsty Tuffin  Tel: 01902 552873 or Email: kirsty.tuffin@wolverhampton.gov.uk

Items
No. Item

MEETING BUSINESS ITEMS

1.

Apologies for absence

2.

Declaration of interests

3.

Minutes of previous meetings pdf icon PDF 330 KB

 [For approval]

 

 

4.

Matters arising

[To consider any matters arising from the minutes]

DECISION ITEMS

5.

Audit and Risk Committee - Terms of Reference pdf icon PDF 297 KB

[To review the audit and risk committee terms and conditions].

6.

External Audit plan pdf icon PDF 153 KB

[To note the External Audit Plan 2019-2020 from Grant Thornton].

Additional documents:

7.

Certification work for City of Wolverhampton Council for the year ended 31 March 2019 pdf icon PDF 141 KB

[To note the certification report from Grant Thornton].

Additional documents:

8.

Strategic Risk Register Update pdf icon PDF 387 KB

9.

Internal Audit Plan 2020-2021 pdf icon PDF 279 KB

[To recieve the contents of the latest Internal Audit Plan 2020-2021].

Additional documents:

10.

Internal Audit Update pdf icon PDF 538 KB

[To note the contents of the latest internal audit progress update].

11.

CIPFA Audit Committee Update pdf icon PDF 130 KB

[To note the latest CIPFA Audit Committee update].

Additional documents:

12.

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].

13.

Counter Fraud Update pdf icon PDF 610 KB

[To note the contents of the latest audit services counter fraud update].

14.

Exemption 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 note the current position regarding audit investigations].