Agenda and minutes

Audit Committee
Tuesday, 20th March, 2018 7.00 pm

Venue: Council Chamber - Ashford Borough Council. View directions

Contact: Kirsty Morland Telephone: 01233 330499  Email:  kirsty.morland@ashford.gov.uk

Items
No. Item

1.

Apologies/Substitutes

To receive Notification of Substitutes in accordance with Procedure Rule 1.2(iii)

2.

Declarations of Interest pdf icon PDF 57 KB

To declare any interests which fall under the following categories, as explained on the attached document:

 

a)           Disclosable Pecuniary Interests (DPI)

b)           Other Significant Interests (OSI)

c)           Voluntary Announcements of Other Interests

 

See Agenda Item 2 for further details

 

 

3.

Minutes of the Meeting of this Committee held on 5 December 2017 pdf icon PDF 86 KB

4.

Certification of Grant Claims - Annual Letter pdf icon PDF 69 KB

Additional documents:

5.

Presentation of Financial Statements pdf icon PDF 189 KB

6.

Risk Management Framework Update pdf icon PDF 38 KB

7.

Annual Governance Statement - Progress on Remedying Exceptions pdf icon PDF 90 KB

8.

Internal Audit Charter pdf icon PDF 37 KB

9.

Internal Audit and Assurance Plan 2018/19 pdf icon PDF 85 KB

Additional documents:

10.

Business Continuity - Progress Update pdf icon PDF 97 KB

11.

External Audit 2017/18 Audit Plan pdf icon PDF 70 KB

Additional documents:

12.

Report Tracker for Future Meetings pdf icon PDF 55 KB

13.

Minutes for this Meeting pdf icon PDF 45 KB