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Agenda

Venue: Committee Room A, Town Hall, Blackpool

Contact: Chris Williams  Democratic Governance Adviser

Items
No. Item

1.

DECLARATIONS OF INTEREST

Members are asked to declare any interests in the items under consideration and in doing so state:

 

(1) the type of interest concerned either a

 

(a)   personal interest

(b)   prejudicial interest

(c)    disclosable pecuniary interest (DPI)

 

and

 

(2) the nature of the interest concerned

 

If any member requires advice on declarations of interests, they are advised to contact the Head of Democratic Governance in advance of the meeting.

2.

MINUTES OF THE LAST MEETING HELD ON 17 JANUARY 2019 pdf icon PDF 228 KB

To agree the minutes of the last meeting of the Audit Committee held on 17 January 2019 as a true and correct record.

3.

TRANSITION FROM CHILDREN TO ADULTS AUDIT FOLLOW-UP pdf icon PDF 305 KB

To consider a progress report on the recommendations made in the internal audit report of transition from children to adults issued on 16 March 2018.

4.

STRATEGIC RISK REGISTER - REPUTATIONAL DAMAGE pdf icon PDF 203 KB

To consider a progress report on individual risks identified in the Council’s Strategic Risk Register.

Additional documents:

5.

RISK SERVICES QUARTER THREE REPORT pdf icon PDF 204 KB

To provide to the Audit Committee a summary of the work completed by Risk Services in quarter three of the 2018/2019 financial year.

Additional documents:

6.

INTERNAL AUDIT PLAN 2019/2020 pdf icon PDF 205 KB

To obtain approval for the Internal Audit Plan 2019/2020.   

Additional documents:

7.

FRAUD PREVENTION CHARTER 2019/2020 pdf icon PDF 205 KB

To obtain approval for the Fraud Prevention Charter 2019/2020. 

Additional documents:

8.

INTERNAL AUDIT CHARTER 2019/2020 pdf icon PDF 205 KB

To present the updated Internal Audit Charter 2019/2020 for approval.

Additional documents:

9.

EXTERNAL AUDIT PLAN 2018/2019 pdf icon PDF 225 KB

To consider Deloitte’s Audit Plan 2018/2019.

Additional documents:

10.

DATE OF NEXT MEETING

To note the date and time of the next meeting of the Committee as 13 June 2019, commencing at 6pm, subject to confirmation at Annual Council.