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Agenda

Venue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions

Contact: Democratic Services  01827 709264

Items
No. Item

1.

Apologies for Absence

2.

Minutes of the Previous Meeting pdf icon PDF 108 KB

3.

Declarations of Interest

To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.

 

When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest.  Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation. 

 

 

4.

Update from External Auditors

5.

Audit Findings Report 2017-18 pdf icon PDF 683 KB

(The Audit Findings Report 2017-18 of Grant Thornton, the External Auditor)

6.

Management Representation Letter 2017-18 pdf icon PDF 143 KB

(The Report of the Executive Director Finance)

7.

Annual Statement of Accounts & Report 2017/18 pdf icon PDF 130 KB

(The Report of the Executive Director Finance)

Additional documents:

8.

Regulation of Investigatory Powers Act 2000 pdf icon PDF 114 KB

(The Report of the Assistant Director – Partnerships)

9.

Risk Management Update pdf icon PDF 102 KB

(The Report of the Assistant Director Finance)

Additional documents:

10.

Internal Audit Update report 2018/19 Quarter 1 pdf icon PDF 210 KB

(Report of the Head of Audit & Governance)

Additional documents:

11.

Internal Audit Charter pdf icon PDF 109 KB

(The Report of Head of Audit & Governance)

Additional documents:

12.

Counter Fraud Update pdf icon PDF 121 KB

(The Report of the Head of Audit & Governance)

Additional documents:

13.

Changes to Policies pdf icon PDF 27 KB

(Report of the Head of Audit & Governance)

14.

Audit and Governance Committee Timetable pdf icon PDF 134 KB

(Discussion Item)