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  • Agenda

    Audit Committee
    Thursday, 28 March 2019 7.30 pm

    Venue: Goddard Room, Council Offices, Knowle Green, Staines-upon-Thames TW18 1XB

    Contact: Chris Curtis  Email: c.curtis@spelthorne.gov.uk

    Items
    No. Item

    1.

    Apologies

    To receive any apologies for absence.

    2.

    Minutes pdf icon PDF 70 KB

    To confirm the minutes of the meeting held on 1 November 2018 and the extraordinary meeting held on 5 February 2019.

    Additional documents:

    3.

    Disclosures of Interest

    To receive any disclosures of interest from Councillors in accordance with the Council’s Code of Conduct for members.

    4.

    Annual Audit Letter 2016/17 pdf icon PDF 585 KB

    To receive and note the Annual Audit Letter for 2016/17 issued by KMPG, external auditors.

    5.

    Update from KPMG on Statement of Accounts 2017/18 and VFM Statement for 2017/18 pdf icon PDF 108 KB

    To receive a shortened version of the ISA260 for 2017/18 and an update on the Value for Money Statement for 2017/18.

    Additional documents:

    6.

    Procurement update pdf icon PDF 103 KB

    To receive an update from the Head of Corporate Governance on the review of procurement strategy.

    Additional documents:

    7.

    Recruitment & Retention and Partnerships

    To receive a verbal update from the Group Head of Commissioning and Transformation.

    8.

    Brexit update pdf icon PDF 136 KB

    To receive an update from the Group Head of Commissioning and Transformation on the current situation and the implications for the Council.

    9.

    Corporate Risk Management

    To note the report and recommend the Corporate Risk Register to Cabinet for approval.

    Additional documents:

    10.

    External Audit Plan 2018/19 pdf icon PDF 3 MB

    To receive the External Audit Annual Plan for 2018/19 issued by BDO.

    11.

    Internal Audit Annual Plan 2019/20

    To receive the Internal Audit Annual Plan for 2019/20.

    Additional documents:

    12.

    Anti-Fraud, Bribery & Corruption Strategy pdf icon PDF 142 KB

    To review and recommend to Cabinet the changes proposed to the Anti-Fraud, Bribery and Corruption Strategy.

     

     

    Additional documents:

    13.

    Committee Work Programme pdf icon PDF 63 KB

    To consider and approve the work programme for the municipal year 2019/20.