Agenda

Audit
Wednesday, 25th July, 2018 7.30 pm

Venue: Conference Room 2 - The Forum. View directions

Items
No. Item

1.

Apologies for absence

To receive any apologies for absence

2.

Declarations of Interest

To receive any declarations of interest

 

A member with a disclosable pecuniary interest or a personal interest in a matter who attends a meeting of the authority at which the matter is considered -

 

(i)            must disclose the interest at the start of the meeting or when the interest becomes apparent

 

and, if the interest is a disclosable pecuniary interest, or a personal interest which is also prejudicial

 

(ii)        may not participate in any discussion or vote on the matter (and must withdraw to the public seating area) unless they have been granted a dispensation.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Members’ Register of Interests, or is not the subject of a pending notification, must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal and prejudicial interests are defined in Part 2 of the Code of Conduct For Members

 

[If a member is in any doubt as to whether they have an interest which should be declared they should seek the advice of the Monitoring Officer before the start of the meeting]

 

3.

Minutes and Actions

To confirm the minutes of the previous meeting and consider the actions

4.

Public Participation

An opportunity for members of the public to make statements and ask questions in accordance with the rules as to Public Participation

 

5.

Strategic Risk Register

To provide an update on the Strategic Risk Register for 2018/19.

 

 

Report to Follow

6.

Dacorum Borough Council Annual Accounts

Report and Final Accounts to follow.

6a

2017-18 Grant Thornton Audit Findings report - DBC pdf icon PDF 919 KB

6b

Statement of Accounts 2017/18 250718 FINAL pdf icon PDF 170 KB

Additional documents:

7.

Head of Internal Audit Opinion/Annual Report 2017/18 pdf icon PDF 572 KB

8.

Internal Audit Progress Report pdf icon PDF 410 KB

9.

Internal Audit: Service Report pdf icon PDF 502 KB

To consider the following report

 

  • Housing Rents

 

10.

Audit Committee Work Programme pdf icon PDF 55 KB

To consider the Audit Committee Work Programme for July 2018.