Agenda

Audit Committee
Thursday, 1st March, 2018 6.00 pm, WITHDRAWN

Venue: Lees Suite, Civic Centre, Oldham, West Street, Oldham, OL1 1NL. View directions

Items
No. Item

1.

Apologies For Absence

2.

Urgent Business

Urgent business, if any, introduced by the Chair

3.

Declarations of Interest

To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting.

4.

Public Question Time

To receive Questions from the Public, in accordance with the Council’s Constitution.

5.

Minutes of Previous Meeting pdf icon PDF 208 KB

The Minutes of the meeting of the Audit Committee held on 11th January 2018 are attached for approval.

6.

Treasury Management Strategy Statement 2018/19 pdf icon PDF 525 KB

7.

External Audit Plan Year Ending 31 March 2018 pdf icon PDF 519 KB

8.

Informing the Audit Risk Assessment 2017-18 pdf icon PDF 243 KB

9.

2017/18 Proposed Accounting Policies and Critical Judgements pdf icon PDF 168 KB

Additional documents:

10.

Internal Audit Charter 2018/19 pdf icon PDF 259 KB

11.

Internal Audit and Counter Fraud Plan 2018/19 pdf icon PDF 112 KB

Additional documents:

12.

Exclusion of the Press and Public

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 on the grounds that they contain exempt information under paragraphs 3 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the reports.

13.

Internal Control Matters in the Economy, Skills and Neighbourhoods Directorate

14.

Annual Governance Statement for 2016/17 and New Issues on Governance