Audit and Governance Committee 21-APR-2015

21 April 2015 at 18:30 in the Council Chamber

Civic Offices, Bridge Street, Reading RG1 2LU

Committee Administrator(s)

Michael Popham and Simon Hill.  Contact Committee Services.

Access Arrangements

All ground floor meeting rooms are accessible to wheelchair and scooter users.

An audio loop induction system is available in the Council Chamber and Committee Rooms 1, 4a and 4b for those with hearing difficulties (a portable induction loop is available for other rooms on request).

Contact the Committee Officer if you have any individual requirements to enable you to attend the meeting as soon as possible before the date of the meeting.

We can provide information in other formats (large print, audio, Braille) or languages on request.

Assistance dogs are welcome.

Attachments

pdf icon Agenda [57kb]

pdf icon All papers [557kb]

Agenda

ItemDescriptionWards AffectedReport
1.DECLARATIONS OF INTEREST--
2.MINUTES OF THE COMMITTEE'S MEETING OF 29 JANUARY 2015-pdf icon Item 2 [25kb]
3.

AUDIT AND INVESTIGATIONS QUARTERLY PROGRESS REPORT

This report provides an update on key findings emanating from Internal Audit reports issued since the last quarterly progress report in January 2015.

-pdf icon Item 3 [132kb]
4.

INTERNAL AUDIT PLAN 2015-2016

This report is the high-level statement of how the internal audit service will be delivered and developed in accordance with the terms of reference and how it links to the organisational objectives priorities of the Council.

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pdf icon Item 4 [28kb]

pdf icon Item 4 Appendix [122kb]

5.

STRATEGIC RISK REGISTER

This report provides an update on the fourth quarter status of the Council's 2014-2015 Strategic Risk Register, in line with the requirements of the Council's risk management strategy.

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pdf icon Item 5 [46kb]

pdf icon Item 5 Appendix [450kb]

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