Audit & Risk Committee Meeting 4th December 2018

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of meeting Held on 11th September 2018

4. Matters Arising

5. Audit and Assurance Committee Handbook

Internal Audit Reports

6. Access

7. Procurement

8. Greenspace

9. Outstanding Actions Update

• Appendix 1
• Appendix 2 – Policy List

External Audit Reports

10.  External Audit Plan

Other Reports

11. Any Other Business

12. Date of next meeting – Tuesday 12th March 2019

Confidential

13. Corporate Risk Register Progress Report

14. Internal Audit Services

Approved minutes of meeting held on Tuesday 4th December 2018