Agenda

Audit and Standards Committee
Monday, 14th October, 2019 2.00 pm

Venue: Oak Room, County Buildings, Stafford. View directions

Contact: Tina Gould  Email: tina.gould@staffordshire.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes of the meeting held on 30 July 2019 pdf icon PDF 162 KB

4.

Local Government Social Care Ombudsman (LGSCO) Investigation resulting in a Formal Report pdf icon PDF 124 KB

Report of the Director of Health and Care

Additional documents:

5.

Report to those Charged with Governance (ISA 260)

Report of Ernst & Young

6.

Annual Audit Letter 2018/19

Report of Ernst & Young

7.

Code of Conduct pdf icon PDF 293 KB

Report of the Director of Corporate Services (Monitoring Officer)

Additional documents:

8.

National Fraud Initiative (NFI) 2018 - Update pdf icon PDF 122 KB

Report of the County Treasurer

Additional documents:

9.

Forward Plan pdf icon PDF 207 KB

10.

Exclusion of the Public

The Chairman to move:

 

“That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 as indicated below

 

 

PART TWO

(reports in this section are exempt)

 

11.

Exempt Minutes of the meeting held on 30 July 2019

12.

SEND Joint Inspection - Initial Review - Final Position Statement 2019/20

Report of the County Treasurer

13.

Update on Cyber Security Essentials Audit

Report of the Director of Corporate Services

14.

Prisons and Approved Premises Assessment and Care Management - Special Investigation Update

Report of the Director of Health and Care

15.

Questions arising from reports circulated outside the Agenda

15a

Review Requested by the Chair of the Committee - Fixed Assets Register, Substantial Assurance

Verbal Report of the County Treasurer