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Documents

Agenda Contents (259Kb)
Agenda Document Pack - Audit committee - 12/03/2019 16:30:00 (2895Kb)
Supplementary Agenda Contents (266Kb)
Supplementary Agenda Document Pack - Audit committee - 12/03/2019 16:30:00 (291Kb)

Agenda

Standard Items

1 Apologies

To receive apologies for absence

2 Public questions/petitions

To receive questions / petitions from the public

Please note that all questions must be received by the committee officer detailed on the front of the agenda by 10am on Thursday, 7 March 2019.

Petitions must be received must be received by the committee officer detailed on the front of the agenda by 10am on Monday, 11 March 2019.

For guidance on submitting public questions or petitions please see appendix 1 of the council's constutition.

3 Declarations of interest

(Please note that it is the responsibility of individual members to declare an interest prior to the item if they arrive late for the meeting)

4

Minutes (173Kb)

To approve the accuracy of the minutes of the meeting held on 22 January 2019

5

Risk Management Report (1264Kb)

Purpose - To provide an update on progress in relation to risk management.

The attached report and appendices were presented to cabinet on 6 February 2019 where the committee resolved to note the risk management report.

6

Draft Internal Audit Plan for Norwich City Council 2019-20 (477Kb)

This report provides the audit committee with an outline of the 2019-20 Internal Audit Plan for Norwich City Council as attached at appendix 1.

7

Impact of New Accounting Standards, and Valuation of Council Housing for the HRA (109Kb)

This report provides information on the impact of the new accounting standards applied under the Code of Practice on Local Authority Accounting in the United Kingdom, standards IFRS 9, IFRS 15 and IFRS 16; and the valuation of council housing for the HRA.

Supplementary Agenda

Standard Items

1 Internal Audit Update

This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information) as in para 3 of Schedule 12A to the Local Government Act 1972.

Appendix

This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information) as in para 3 of Schedule 12A to the Local Government Act 1972.

Additional Meeting Documents

Minutes of the audit committee 2019-03-12 (168Kb)
EXP MINS 2019-03-12
- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information) as in para 3 of Schedule 12A to the Local Government Act 1972.

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Council meetings for 2014