Meeting documents

Audit Committee
Friday, 23 September 2016 10.30 am

Meeting Summary

Date/Time:

23 Sep 2016 - 10:30 to 14:00

Status:

Occurred

Venue:

Committee Room B

Documents

Meeting Documents

AGENDA PACK (4741Kb)
20160923 Agenda (82Kb)
Item 1- 160621 Minutes (104Kb)
Item 2 - HCC Annual Audit Results Report (EY) (136Kb)
Item 3 - Response to the ARR HCC inc firefighter's pension fund (93Kb)
Item 4 - Statement of Accounts 15-16 HCC inc Firefighters' pension fund - Financial statemenmt (67Kb)
Item 4a - App A - HCC Statement of Accounts 2015 - 2016 (1326Kb)
Item 5 - Audit Results Report - HCC Pension Fund (EY) (83Kb)
Item 6 - Reponse to ARR- Pension Fund (65Kb)
Item 6a - App A - Management letter of Representation (82Kb)
Item 7 - Risk Management Update Report (407Kb)
Item 7a- App A Movement Report of Changed Corporate Risks (74Kb)
Item 7b - App B Summary Corporate Risk Status report (110Kb)
Item 8 - Health and Social Care Economy Risk Focus Report for Sept 2016 Audit Committee (109Kb)
Item 9 - SIAS HCC Internal Audit Committee Progress Report (212Kb)
Item 10 - SIAS Annual Report 2015-16 (1011Kb)
Item 11 - HCC Anti-Fraud Report- SAFS - September 2016 Audit Committee (143Kb)
Item 11a - App.1. HCC Local Anti-Fraud Plan 2016-2017 (500Kb)
Item 11b - App 2. HCC Performance against Anti-Fraud Action Plan 2016-2017 (228Kb)
160923 Audit Minutes (135Kb)