Agenda and minutes
Venue: Council Chamber, Ryedale House, Malton
Contact: Will Baines
Recording: Listen to the recording
No. | Item |
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Apologies for absence Minutes: Apologies were received from Councillors Gardiner, Jainu-Deen, Sanderson and Duncan. |
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Minutes of the meeting held on the 26 January 2017 Supporting documents: Minutes: Decision
That the minutes of the meeting of the Audit Committee held on 26 January 2017 be approved and signed by the Chairman as a correct record. |
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Urgent Business To receive notice of any urgent business which the Chairman considers should be dealt with at the meeting as a matter of urgency by virtue of Section 100B(4)(b) of the Local Government Act 1972. Minutes: There were no items of urgent business. |
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Declarations of Interest Members to indicate whether they will be declaring any interests under the Code of Conduct.
Members making a declaration of interest at a meeting of a Committee or Council are required to disclose the existence and nature of that interest. This requirement is not discharged by merely declaring a personal interest without further explanation. Minutes: There were no declarations of interest. |
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Scrutiny Review of Meeting Start Times and Management of Meetings Supporting documents:
Minutes: Considered – Report of the Resources and Enabling Services Lead (s151).
Decision
That the draft final report be approved.
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Internal Audit Third Progress Report 2016/17 Supporting documents:
Minutes: Considered – Report of the Resources and Enabling Services Lead (s151).
Decision
That the Committee note the results of the Audit work undertaken as part of the 2016/17 audit plan.
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Internal Audit Plan 2017/18 Supporting documents:
Minutes: Considered – Report of the Resources and Enabling Services Lead (s151).
Decision
That the internal audit plan for 2017/18 be approved.
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External Audit Plan 2016/2017 Supporting documents: Minutes: Considered – Report of Matthew Moore (KPMG).
Decision
That the report be noted.
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KPMG Technical Update Supporting documents: Minutes: Considered – Report of Matthew Moore (KPMG).
Decision
That the report be noted.
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Any other business that the Chairman decides is urgent. Minutes: There being no other business, the meeting closed at 7:20pm. |