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Agenda

Venue: Committee Room A, Town Hall, Blackpool

Contact: Elaine Ireland  Democratic Governance Senior 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)    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 7 MARCH 2019 pdf icon PDF 504 KB

To agree the minutes of the last meeting of the Audit Committee held on 7 March 2019 as a true and correct record.

3.

ADOLESCENT HUB AUDIT FOLLOW-UP pdf icon PDF 359 KB

To consider a progress report on the recommendations made in the internal audit report of the Adolescent Hub issued on the 28 March 2017.    

 

4.

RISK SERVICES REPORT QUARTER 4 pdf icon PDF 217 KB

To consider a summary of the work completed by Risk Services in quarter four of the 2018/2019 financial year.

Additional documents:

5.

ANNUAL AUDIT OPINION pdf icon PDF 234 KB

To consider the annual audit opinion for the year ending 31 March 2019.  

Additional documents:

6.

ANNUAL GOVERNANCE STATEMENT 2018/2019 pdf icon PDF 222 KB

To consider the draft Annual Governance Statement for 2018/2019.

Additional documents:

7.

INTERIM EXTERNAL AUDIT REPORT

To receive a verbal interim audit report update from Deloitte.

8.

STRATEGIC RISK REGISTER REVIEW pdf icon PDF 225 KB

To consider the Council’s revised Strategic Risk Register.

Additional documents:

9.

INTERNAL AUDIT QUALITY ASSURANCE AND IMPROVEMENT PLAN 2019/2020 pdf icon PDF 233 KB

To consider and approve the Quality Assurance and Improvement Programme for the internal audit service for 2019/2020.   

Additional documents:

10.

AUDIT COMMITTEE TRAINING PROGRAMME 2019/2020 pdf icon PDF 208 KB

To consider the training programme to be delivered to the Audit Committee for 2019/2020.

11.

DATE OF NEXT MEETING

To note the date and time of the next meeting of the Committee as 25 July 2019, commencing at 6pm.