Agenda

Audit & Accounts Committee
Wednesday, 24th April, 2019 10.00 am

Venue: F1,2 &3 Castle House, Great North Road, Newark, Notts, NG24 1BY

Contact: Helen Bayne  Email: Helen.Bayne@newark-sherwooddc.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest by Members and Officers and as to the Party Whip

3.

Declaration of any Intentions to Record the Meeting

4.

Minutes of the Previous Meeting pdf icon PDF 234 KB

To consider the minutes from the meeting on xxx

5.

Statement of Accounting Policies pdf icon PDF 318 KB

Additional documents:

6.

IAS19 Pension Assumptions pdf icon PDF 262 KB

Additional documents:

7.

Property, Plant and Equipment Valuation Assumptions pdf icon PDF 236 KB

Appendix A is to follow, or to be tabled at the meeting.

8.

Internal Audit Progress Report 2018/19 pdf icon PDF 214 KB

Additional documents:

9.

External Audit Plan for 2018/19 Accounts pdf icon PDF 231 KB

Appendix A is to follow, or to be tabled at the meeting.

Additional documents:

10.

Risk Management report pdf icon PDF 350 KB

Additional documents:

11.

Counter-Fraud Activity Report pdf icon PDF 266 KB

12.

Fraud Risk Assessment pdf icon PDF 260 KB

Additional documents:

13.

Audit Committee Work Programme pdf icon PDF 276 KB

14.

Exclusion of the Press and Public

To consider resolving that, under section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1, 2, 3 and 7 of part 1 of Schedule 12A of the Act.

15.

Date of Next Meeting

Wednesday 24 July 2019