Meeting documents

Audit Committee
Wednesday, 30 November 2016 10.00 am

Meeting Summary

Date/Time:

30 Nov 2016 - 10:00 to 14:00

Status:

Occurred

Venue:

Committee Room B

Documents

Meeting Documents

Agenda Pack 20161130 (5785Kb)
01 - Agenda 20161130 (79Kb)
02 - Item 1 - Minutes of Audit Committee of 23 Sept 2016 (135Kb)
03 - Item 2 - HCC Annual Audit Letter for year to March 2016 from EY (2525Kb)
04 - Item 3 - Update response to ARR & preparations for 2016-17 audit (68Kb)
05 - Item 4 - Appointment of Auditors for 2017-18 and beyond (83Kb)
06 - Item 5 - Mid-Year Report on Treasury Management Service & Prudential Indicators 2016-17 (209Kb)
07 - Item 6 - Risk Management Update report (734Kb)
1. 08 - Item 6a - App A Movement Report of Changed Corporate Risks (233Kb)
2. 09 - Item 6b - App B Summary Corporate Risk Status report (111Kb)
10 - Item 7 - Risk Focus Report - Tree Health (111Kb)
11 - Item 8 - SIAS HCC Internal Audit Committee Progress Report (226Kb)
12 - Item 9 - Herts FRA Statement of Assurance 2015-16 - Cover Report (76Kb)
1. 13 - Item 9a - App A - Herts FRA Statement of Assurance 2015-16 (1219Kb)
161130 Audit Minutes (122Kb)