Agenda

Audit and Standards Committee
Monday, 11th March, 2019 10.00 am

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 3 December 2018 pdf icon PDF 178 KB

4.

Review of the Effectiveness of the Audit & Standards Committee pdf icon PDF 322 KB

Report of the Director of Corporate Services

Additional documents:

5.

Annual Report on the Management of Complaints and Report of Committee for Standards in Public Life on their Review of Local Government Ethical Standards pdf icon PDF 207 KB

Report of the Director of Corporate Services

Additional documents:

6.

External Audit Plan 2018-19 pdf icon PDF 5 MB

Report of Ernst & Young

7.

Local Government Audit Committee Briefing pdf icon PDF 6 MB

Report of Ernst & Young

8.

Staffordshire Pension Fund Audit Planning Report 2018-19 pdf icon PDF 5 MB

Report of Ernst & Young

9.

Forward Plan pdf icon PDF 302 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.

Update on Cyber Security Essentials Audit

Exempt Presentation and Report of the Director of Corporate Services

(Exemption Paragraph 3)

12.

Use of Data, Analytics and the Development of Continuous Controls Monitoring

Exempt Presentation and Report of the Director of Corporate Services

(Exemption paragaph 3)

13.

Data Centre Environmental and Physical Security Controls - Final Audit Report

Exempt Report of the Director of Corporate Services

(Exemption paragraph 3)

14.

Approved Mental Health Professionals - Final Audit Report

Exempt Report of the Director of Corporate Services

(Exemption paragraph 3)