Meeting documents

Audit Committee
Friday, 7 July 2017 10.30 am

Meeting Summary

Date/Time:

7 Jul 2017 - 10:30 to 13:30

Status:

Occurred

Venue:

Committee Room B

Documents

Meeting Documents

Document Pack (3907Kb)
20170707 Agenda (91Kb)
Item 1 Minutes of 1 March 2017 (101Kb)
Item 2 Risk Management Update Report (1318Kb)
1. Item 2a Appendix A - Corportate Risk Register key changes in quarterly movement (317Kb)
2. Item 2b Appendix B - CRR Summary Risk Status report (168Kb)
Item 3 Risk Focus Report - Cyber Security (105Kb)
Item 4 Annual Governance Statement 2016-17 and COCG 2017-18 (68Kb)
1. Item 4a App A - Draft Annual Governance Statement 2016-17 (100Kb)
2. Item 4b App B - HCC Code of Corporate Governance (118Kb)
Item 5 HCC Annual Assurance Statement 16-17& Internal Audit Annual Report (429Kb)
Item 6 HCC Internal Audit Progress Report (211Kb)
Item 7 Year End 16-17 Treasury Management Service & Prudential Indicators (225Kb)
Item 8 HCC Shared Anit-Fraud Service Report (154Kb)
1. Item 8a App 2. HCC Local Anti-Fraud Plan 2017-2018 (476Kb)
Item 9 Whistleblowing Annual Report 2016-17 (75Kb)
1. Item 9a App A - Whistleblowing Procedure (115Kb)
2. Post-Grenfell Tower Statement from HCC Property Dept. (30Kb)
Risk Focus report presentation on Cyber Attack (377Kb)
170707 Audit Minutes (129Kb)