Overview and Audit Committee meetings 2018


7 March 2018 | Agenda and Reports

  1. Item 1: Apologies
  2. Item 2: Minutes of the meeting held on 15 November 2017
  3. Item 3: Disclosure of Interests
  4. Item 4: Questions
  5. Item 5: Appointment of Vice Chairman
  6. Item 6: RIPA Policy (Minute OA39 - 090316)
  7. Item 7: Operational Assurance Improvement Plan
  8. Item 8a: Internal Audit Report: Draft Internal Audit Strategy and Annual Internal Audit Plan 2018/19
  9. Item 8b: Internal Audit Report: Final Audit Report
  10. Item 8c: Internal Audit Report: Update of Progress of the Annual Audit Plan Recommendations
  11. Item 8d: Internal Audit Report: Update on Progress of Audit Recommendations
  12. Item 9: Ernst & Young Audit Plan 2017/18
  13. Item 10: Treasury Management Performance 2017/18 - Quarter 3
  14. Item 11: Corporate Risk Management
  15. Item 12: General Data Protection Regulation (GDPR) Progress
  16. Item 13: 2016/17 Compliments and Complaints
  17. Item 14: IT Disaster Recovery
  18. Item 15: Business and Systems Integration Project: Progress Report
  19. Item 16: Financial Instructions

 


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