Meeting documents

Audit and Risk Assurance Committee
Thursday, 17th September, 2020 5.00 pm

Documents
Meeting Summary
17 Sep 2020 - 17:00 to 18:34
Scheduled
Online Virtual Meeting
Meeting open to the public.
 Documents  Attendance  Visitors  Declarations of Interests 

Documents

Meeting Documents

  1. pdf 01 - Agenda 17092020 (430Kb)
  2. pdf 03 - Minutes of 3 September 2020 (219Kb)
  3. pdf 4 - Audit and Risk Assurance Committee Annual Report 2019-2020 (265Kb)
    1. pdf 4a - Audit and Risk Assurance Committee Annual Report 2019-2020 - Appendix (216Kb)
  4. pdf 5 - Internal Audit Annual Report 2019-2020 (283Kb)
    1. pdf 5a - Internal Audit Annual Report 2019-2020 - Appendix (422Kb)
  5. pdf 6 - Internal Audit Plan 2020-2021 (335Kb)
    1. pdf 6a - Internal Audit Plan 2020-2021 Appendix (564Kb)
  6. pdf 7 - CIPFA Audit Committee Updates Issues 30, 31 and 32 (281Kb)
    1. pdf 7a - CIPFA Audit Committee Updates Issue 30 - PRIVATE - Private
    2. pdf 7b - CIPFA Audit Committee Updates Issue 31 - PRIVATE - Private
    3. pdf 7c - CIPFA Audit Committee Updates Issue 32 - PRIVATE - Private
  7. pdf 8 - Audit and Risk Assurance Committee Terms of Reference (365Kb)
  8. pdf 9 - Covid-19 Risk Register and Strategic Risk Register Update (295Kb)
    1. pdf 9a - Covid-19 Risk Register and Strategic Risk Register Update - Appendix A Covid-19 Risk Register (354Kb)
    2. pdf 9b - Covid-19 Risk Register and Strategic Risk Register Update - Appendix B Impact on Strategic Risks (436Kb)
  9. pdf 10 - Counter Fraud Update September 2020 (340Kb)
    1. pdf 10a - Counter Fraud Update September 2020 -Appendix (887Kb)
    2. pdf 10b - Counter Fraud Update September 2020 - Appendix 1 National Fraud Initiative Report 2020 (936Kb)
    3. pdf 10c - Counter Fraud Update September 2020 - Appendix 2 FFCL Strategy for the 2020's (1951Kb)
  10. pdf 11 - Audit and Risk Assurance Committee Work Programme 2020-2021 (197Kb)
  11. pdf Audit and Risk Assurance Committee 17.9.20 Agenda Pack PRIVATE - Private
  12. pdf Audit and Risk Assurance Minutes of 17 September 2020 (435Kb)