Agenda

Audit Committee
Tuesday, 17th September, 2019 7.00 pm

Venue: Lancashire Fusiliers Room - Town Hall. View directions

Contact: Andrea Tomlinson 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

Members of the Audit Committee are asked to consider whether they have an interest in any of the matters on the agenda and, if so, to formally declare that interest.

 

3.

MINUTES OF THE LAST MEETING pdf icon PDF 54 KB

The Minutes of the last meeting of the Audit Committee held on

4.

MATTERS ARISING

5.

AUDITED STATEMENT OF ACCOUNTS 2018/2019 pdf icon PDF 103 KB

Report from the Chief Finance Officer is attached

The Audited Statement of Accounts are attached.

Additional documents:

6.

Audit Completion Report and Bury's Response pdf icon PDF 958 KB

Report from Mazars attached

7.

QUARTERLY GOVERNANCE STATEMENT pdf icon PDF 101 KB

A report from the Head of Financial Management is attached.

 

 

8.

RISK MANAGEMENT ANNUAL REPORT pdf icon PDF 254 KB

9.

FINANCIAL MONITORING REPORT pdf icon PDF 110 KB

A report from the Chief Finance Officer is attached

 

10.

EXCLUSION OF PRESS AND PUBLIC

To consider passing the appropriate resolution under Section 100(A)(4) of the Local Government Act 1972 that the press and public be excluded from the meeting during consideration of the following items of business since they involve the likely disclosure of the exempt information stated.

 

11.

INTERNAL AUDIT PROGRESS REPORT

A report from the Head of Financial Management is attached.

Appendix A attached

Appendix B attached

Appendix C attached

 

12.

MEMBERS FEEDBACK

Report from the Head of Financial Management is attached.