Agendas, Meetings and Minutes - Agenda

Agenda

Venue: County Hall, Worcester

Contact: Simon Lewis  Committee Officer

Items
No. Item

1.

Apologies and Named Substitutes (Agenda item 1)

2.

Declarations of Interest (Agenda item 2)

3.

Public Participation (Agenda item 2)

Members of the public wishing to take part should notify the Director of Resources in writing or by e-mail indicating the nature and content of their proposed participation no later than 9.00am on the working day before the meeting (in this case 13 December 2018). Further details are available on the Council’s website. Enquiries can be made through the telephone number/e-mail address below.

4.

Confirmation of Minutes (Agenda item 4)

To confirm the Minutes of the meeting held on 21 September 2018. (previously circulated – pink pages)

5.

Internal Audit Progress Report - 1 September to 28 October 2018 (Agenda item 5) pdf icon PDF 68 KB

Additional documents:

6.

Update on Internal Audit Transfer (Agenda item 6) pdf icon PDF 80 KB

7.

Statutory Accounts 2017/18 - Lessons Learned Update (Agenda item 7) pdf icon PDF 85 KB

8.

External Audit Plan 2018/19 (Agenda item 8) pdf icon PDF 70 KB

Additional documents:

9.

Second update on Financial Improvement Plan (Agenda item 9) pdf icon PDF 193 KB

10.

Corporate Risk Report (Agenda item 10) pdf icon PDF 74 KB

Additional documents:

11.

Update on Commissioning (Agenda item 11) pdf icon PDF 63 KB

Additional documents:

12.

Work Programme (Agenda item 12) pdf icon PDF 65 KB