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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 8 NOVEMBER 2018 pdf icon PDF 67 KB

To agree the minutes of the last meeting of the Audit Committee held on 8 November 2018 as a true and correct record.

3.

AUDIT FOLLOW-UP: EVENTS RISK MANAGEMENT pdf icon PDF 81 KB

To consider the actions being implemented to address the audit recommendations relating to events risk management. 

4.

ANNUAL GOVERNANCE STATEMENT 2017/2018 HALF-YEAR REVIEW pdf icon PDF 92 KB

To consider progress within the Annual Governance Statement for 2017/2018.

5.

COUNCIL SAFEGUARDS AGAINST CYBER RISKS pdf icon PDF 70 KB

To note the update on how the Council safeguards against cyber risks. 

6.

STRATEGIC RISK REGISTER - SERVICE FAILURE pdf icon PDF 44 KB

To consider the controls being implemented to manage the strategic risk relating to service failure.

Additional documents:

7.

DATE OF NEXT MEETING

To note the date and time of the next meeting of the Committee as 7 March 2019, commencing at 6pm.