Meeting documents

Audit Committee
Friday, 1 December 2017 10.00 am

Meeting Summary

Date/Time:

1 Dec 2017 - 10:00 to 13:00

Status:

Occurred

Venue:

Committee Room B

Documents

Meeting Documents

Agenda Pack (14857Kb)
20171201 Agenda (92Kb)
Item 1-170911 Audit Committee Minutes PART I (105Kb)
Item 2-Hertfordshire FRA Statement of Assurance 2016-17-Cover Report (75Kb)
Item 2a-App A-Statement of Assurance 2016-17 (7250Kb)
Item 3-Cover Sheet-HCC and Pension Fund Annual Audit Letter 2016-17 (53Kb)
Item 3a-App 1-HCC and Pension Fund Annual Audit Letter 2017 (4460Kb)
Item 4-Update on Response to ARR and Preparations for 17-18 Audit (66Kb)
Item 5-Mid-Year report on Treasury Management Service and Prudential Indicators 17-18 - REVISED Page 8, Table 5 amended (253Kb)
Item 6-Risk Management Update Report (1567Kb)
Item 7-Risk Focus Report-Homecare Workforce in Hertfordshire - REVISED to include Table at 4.3.2 (291Kb)
Item 7a-App 1-HCS0010 Homecare Workforce Corporate Risk (60Kb)
Item 7b App 2-Hertfordshire Care Standard 2017 (80Kb)
Item 7c-App 3-HCC Recruitment Case Study (52Kb)
Item 8-SIAS HCC Internal Audit Progress Report (200Kb)
Item 9-HCC Shared Anti Fraud Service Report (244Kb)
171201 Audit Committee Minutes PART I (121Kb)