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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

 

(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 25 JULY 2019 pdf icon PDF 222 KB

To agree the minutes of the last meeting of the Audit Committee held on 25 July 2019 as a true and correct record.

3.

STRATEGIC RISK REGISTER - UNSUSTAINABLE LOCAL ECONOMY AND INCREASED DEPRIVATION pdf icon PDF 204 KB

To consider the controls being implemented to manage the strategic risk relating to the unsustainable local economy and increased deprivation.

Additional documents:

4.

ANNUAL AUDIT LETTER

To receive a verbal update from Deloitte external auditors on the Annual Audit Letter.

5.

STATEMENT OF ACCOUNTS 2018/2019

At the meeting of the Audit Committee on 25 July 2019 the Committee agreed to approve the Statement of Accounts for 2018/2019 subject to no material changes resulting from the outstanding work still to be completed. Further to that meeting, work remains ongoing from the Council’s external auditors and as such the final accounts have yet to be agreed.

 

The Committee will receive a verbal update from Deloitte external auditors.

6.

RISK SERVICES REPORT QUARTER ONE pdf icon PDF 203 KB

To consider a summary of the work completed by Risk Services in quarter one of the 2019/2020 financial year.

Additional documents:

7.

TRAMWAY AUDIT FOLLOW-UP pdf icon PDF 203 KB

To consider a progress report on the recommendations made in the internal audit report of the tramway extension project. 

 

Additional documents:

8.

DATE OF NEXT MEETING

To note the date and time of the next meeting of the Committee as 14 November 2019, commencing at 6pm.