Agenda

Audit and Standards Committee
Wednesday, 12th June, 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 11 March 2019 pdf icon PDF 95 KB

4.

Annual Report on Information Governance pdf icon PDF 259 KB

Report of the Director of Corporate Services

5.

Code of Corporate Governance pdf icon PDF 56 KB

Report of the Director of Corporate Services

Additional documents:

6.

Internal Audit Charter 2019 pdf icon PDF 58 KB

Report of the County Treasurer

Additional documents:

7.

Proposed Internal Audit Strategy & Plan 2019/20 pdf icon PDF 62 KB

Report of the County Treasurer

Additional documents:

8.

Annual Audit Fees 2019-20 - Correspondence received from Ernst & Young pdf icon PDF 19 KB

Report of Ernst & Young

9.

Local Government Audit Committee Briefing Update - Quarter 1 pdf icon PDF 1011 KB

Report of Ernst & Young

10.

Deprivation of Liberty Safeguards pdf icon PDF 316 KB

Report of the Director of Health and Care

Additional documents:

11.

Appointment of Independent Remuneration Panel Members pdf icon PDF 58 KB

Report of the Director of Corporate Services

12.

Forward Plan 2019/20 pdf icon PDF 153 KB

13.

Internal Audit Outturn Report 2018/19 pdf icon PDF 302 KB

Report of the County Treasurer

Additional documents:

14.

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)

 

15.

Exempt minutes of the meeting held on 11 March 2019

16.

Ernst & Young Method Statement - Working with you

Report of Ernst & Young

17.

Sales 2 Cash - Final Audit Report 2018/19

Report of the County Treasurer

18.

Home and Community Care Contract - Final Audit Report 2018/19

Report of the County Treasurer

19.

Medium Term Financial Strategy - Final Audit Report

Report of the County Treasurer

20.

Internal Audit Outturn Report 2018/19 - Counter Fraud & Corruption Work (Appendix 2)

Report of the County Treasurer

21.

Minutes of the Standards Panel

Report of the Director of Corporate Services