Wednesday, 28th March, 2018 7.30 pm

Venue: Conference Room 2 - The Forum. View directions

Contact: Email: 

No. Item


Apologies for absence

To receive any apologies for absence


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]



Minutes and Actions

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


Audit - 7 February 2018 - minutes pdf icon PDF 168 KB

Additional documents:


Public Participation

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



Dacorum Audit Committee Progress Report - 28 March 2018 pdf icon PDF 837 KB


DBC Draft Internal Audit Plan 2018-19 pdf icon PDF 172 KB


DBC - Internal Audit Progress Report - March 2018 pdf icon PDF 464 KB


Internal Audit - final Reports pdf icon PDF 482 KB

To consider the following reports:


·         Capital Programme 2017-18


·         Core Financial Systems


·         Empty Properties

Additional documents:


Audit Committe- 28 - 3 -18 Work programme pdf icon PDF 51 KB