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

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)