Meeting documents

Audit Committee
Wednesday, 1 March 2017 10.00 am

Meeting Summary

Date/Time:

1 Mar 2017 - 10:00 to 14:00

Status:

Occurred

Venue:

Committee Room B

Documents

Meeting Documents

Agenda Pack 20170301 Audit Committee (3569Kb)
20170301 Agenda (80Kb)
Item 1 Audit Committee Minutes of 30 November 2016 (122Kb)
Item 2 Preparation for 16- 17 Accounts (65Kb)
Item 3A Audit Plan 2016-17 HCC (538Kb)
Item 3B Audit Plan 2016-17 Hertfordshire Pension Fund (951Kb)
Item 4 Letters of Representation Cover report (62Kb)
1. Item 4 Appendix A Letter of Representation HCC (67Kb)
2. Item 4 Appendix B Letter of Representation - Pension Fund Account (70Kb)
Item 5 Risk Management Annual Report 2016-17 (854Kb)
1. Item 5 Appendix B - Corporate Risk Register-summary risk status report (112Kb)
2. Item 5 Appendix A - Corporate Risk Register-key changes in quarterly movement (120Kb)
Item 6 CIL Risk Focus report (99Kb)
Item 7 Internal Audit Progress Report Q4 (224Kb)
Item 8 Internal Audit Plan 2017-18 report (199Kb)
20170301 Audit Committee Minutes (100Kb)