Audit and Governance Committee 28-JAN-2016

28 January 2016 at 6:30pm in the Council Chamber

Civic Offices, Bridge Street, Reading RG1 2LU

Committee Administrator(s)

Simon Hill. Contact Committee Services Team

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 [63kb]

pdf icon Full Agenda and Papers [1Mb]

Agenda

ItemDescriptionReport
1.DECLARATIONS OF INTEREST 
2.MINUTES OF THE COMMITTEE'S MEETING OF 24 SEPTEMBER 2015pdf icon Item 2 [33kb]
3.

INTRODUCTION OF EY LLP, APPOINTED EXTERNAL AUDITOR FROM 2015/16

This report introduces the new external auditor EY LLP, who will be attending the meeting to provide a briefing to the Committee and present their audit plan for 2015/16.

pdf icon Item 3 [1Mb]
4.

AUDIT & INVESTIGATIONS QUARTERLY PROGRESS REPORT

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

pdf icon Item 4 [163kb]
5.

STRATEGIC RISK REGISTER

This report provides an update to the Committee on the Council's 2015/16 Strategic Risk Register, in line with the requirements of the Council's risk management strategy.

 

pdf icon Item 5 [143kb]

6.

DRAFT TREASURY STRATEGY & INVESTMENT STATEMENT FOR 2016/17

This report sets out the draft Annual Treasury Strategy & Investment Statement prior to its submission to full Council as part of the overall Budget proposals.

pdf icon Item 6 [379kb]

 

7.

BUDGET MONITORING 2015/16

This report sets out the result of the budget monitoring exercise undertaken for 2015/16, based on the position to the end of November 2015.

pdf icon Item 7 [53kb]
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