Agenda and minutes

Extraordinary, Audit Committee - Thursday, 26 January 2017 7.30 pm

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

Contact: Greg Halliwell  Email: g.halliwell@spelthorne.gov.uk

Items
No. Item

305/16

Disclosures of Interest

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

Minutes:

There were none.

306/16

Appointment of External Auditors pdf icon PDF 136 KB

To receive a report from the Chief Finance Officer.

 

Additional documents:

Minutes:

The Chief Finance Officer presented his report and set out the main advantages to the Council of opting into the appointing person arrangements made by Public Sector Audit Appointments.

 

Resolved that the Audit Committee recommends to the Council that this Council opts in to the appointing person arrangements made by Public Sector Audit Appointments for the appointment of external auditors.

 

 

307/16

Corporate Risk Register - Revised Layout pdf icon PDF 251 KB

To consider and agree the proposed revisions to the layout of the Corporate Risk Register.

Minutes:

The Internal Audit Manager introduced the item and explained that a number of revisions to the layout of the Corporate Risk Register have been proposed, following recent discussions with Cabinet and the Corporate Risk Management group.

 

Resolved that the Audit Committee agrees to the revised layout of the Corporate Risk Register.