Audit & Risk Committee 27th June 2019

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of meeting held on 5th March 2019

4. Matters Arising

Internal Audit Reports

5. Grants and Contributions

6. Boat Registration Process

7. Outstanding Actions Update

• Appendix 1 – Outstanding Actions
• Appendix 2 – Policy Review

8. Internal Audit Annual Report 2018/19

External Audit Reports

9.  Annual Report to Members

Annual Accounts

10.  Letter of Representation to External Audit

11.  Final Accounts for the Financial Year ended 31st March 2019

• Appendix

Other Reports

12. Annual Report on Best Value 2018/19

• Best Value Policy

13. Register of Interests Review

14. Any Other Business

15. Date of Next Meeting – 10th September 2019

Confidential

16.  Corporate Risk Register

17.  Statements of Assurance

18.  Investigation (Verbal update)