reading.gov.uk

Meeting documents

Audit and Governance Committee
Thursday, 28th January, 2016 6.30 pm

28 January 2016 at 6:30pm in the Council Chamber

Civic Offices, Bridge Street, Reading RG1 2LU

Committee Administrator(s)

Simon Hill. Contact Committee Services Team

Access Arrangements

All ground floor meeting rooms are accessible to wheelchair and scooter users.

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Attachments

Agenda [63kb]

Full Agenda and Papers [1Mb]

Agenda

Item	Description	Report
1.	DECLARATIONS OF INTEREST
2.	MINUTES OF THE COMMITTEE'S MEETING OF 24 SEPTEMBER 2015	Item 2 [33kb]
3.	INTRODUCTION OF EY LLP, APPOINTED EXTERNAL AUDITOR FROM 2015/16 This report introduces the new external auditor EY LLP, who will be attending the meeting to provide a briefing to the Committee and present their audit plan for 2015/16.	Item 3 [1Mb]
4.	AUDIT & INVESTIGATIONS QUARTERLY PROGRESS REPORT This report provides the A Committee with an update on key findings emanating from Internal Audit reports issued since the last quarterly progress report in September 2015.	Item 4 [163kb]
5.	STRATEGIC RISK REGISTER This report provides an update to the Committee on the Council's 2015/16 Strategic Risk Register, in line with the requirements of the Council's risk management strategy.	Item 5 [143kb]
6.	DRAFT TREASURY STRATEGY & INVESTMENT STATEMENT FOR 2016/17 This report sets out the draft Annual Treasury Strategy & Investment Statement prior to its submission to full Council as part of the overall Budget proposals.	Item 6 [379kb]
7.	BUDGET MONITORING 2015/16 This report sets out the result of the budget monitoring exercise undertaken for 2015/16, based on the position to the end of November 2015.	Item 7 [53kb]