Audit Committee

Thursday 10 March 2016 4:30 PM

King Alfred Conference Chamber, Guildhall, Winchester

NB  Agenda item 6 to be considered at 4.30pm in the King Alfred Conference Chamber, Winchester Guildhall.  Agenda item 7 onwards to be considered at 6.30pm in the Walton Suite, Winchester Guildhall.

Representatives of the External Auditors will be in attendance and will be available to answer questions of the Committee.

Officer

Dave Shaw
Position: Principal Democratic Services Officer
Telephone: 01962 848221
Email: dshaw@winchester.gov.uk

Minutes and Related Downloads

Minutes, 10 March 2016 67KB

Business Items

6 - Silver Hill: Independent Review Recommendations and Cabinet minute extract 18 February 2016

CAB2779 186KB
AUD151 38KB
AUD152 771KB

7 - Public Participation – to receive and note questions asked and statements made from members of the public on matters which fall within the remit of the Committee.

8 - Corporate Risk Monitoring

AUD146 85KB

9 - Internal Audit Progress Report 2015 - 2016

AUD147 386KB
AUD147-Appendix 311KB

10 - Internal Audit Charter 2016 - 2017.

AUD148 64KB

11 - Internal Audit Plan 2016 - 2017

AUD149 95KB

12 - Annual Governance Statement Update

AUD145 51KB

13 - External Audit Plan

AUD150 220KB

14 - Statement of Accounts 2015/16

AUD143 25KB

15 - Certification of Claims and Returns 14/15 - Annual Report

AUD142 23KB
AUD142 - Appendix 35KB

16 - Programme Risk Register

AUD144 37KB
AUD144 - Appendix 50KB