Audit and Governance Committee 26-JAN-2017

26 January 2017 at 6:30pm in 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 [59kb]

pdf icon All papers [614kb]

Agenda

ItemDescriptionReport
1.DECLARATIONS OF INTEREST 
2.MINUTES OF THE COMMITTEE'S MEETING OF 17 NOVEMBER 2016pdf icon Minutes [22kb]
3.QUESTIONSpdf icon Item 3 [15kb]
4.

AUDIT & INVESTIGATIONS QUARTERLY PROGRESS REPORT

This report provides the Committee with an update on key findings from Internal Audit reports issued since the last quarterly progress report in September 2016.

pdf icon Item 4 [181kb]
5.

CORPORATE (STRATEGIC) RISK REGISTER

This report provides an update on the Council's 2016/17 Strategic Risk Register, in line with the requirements of the Council's risk management strategy.

pdf icon Item 5 [167kb]
6.

PREPARING FOR THE 2017/18 BUDGET INCORPORATING DRAFT TREASURY STRATEGY & INVESTMENT STATEMENT FOR 2017/18, CONSIDERATION OF PROPERTY INVESTMENT STRATEGY AND PROPOSAL IN RELATION TO A COUNCIL ASSET

This report sets out matters that will be relevant to the final 2017/18 Budget Report, to enable some pre-budget scrutiny of elements of the budget.

pdf icon Item 6 [132kb]

pdf icon Item 6 Appendix A [439kb]

7.

BUDGET MONITORING REPORT

This report updates the Committee on the Council's budget monitoring position to the end of November 2016.

pdf icon Item 7 [93kb]
8.

EXTERNAL AUDITOR UPDATE

To receive an update from the Council's external auditor EY.

pdf icon Item 8 [2Mb]

 

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