Agenda

Audit and Standards Committee
Monday, 3rd December, 2018 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 October 2018 pdf icon PDF 236 KB

4.

Health, Safety and Wellbeing Performance Annual Report 2017/18 pdf icon PDF 186 KB

Report of the Director of Strategy, Governance and Change.

Additional documents:

5.

Proposed Changes to the Constitution pdf icon PDF 198 KB

Report of the Director of Strategy, Governance and Change.

 

Additional documents:

6.

CIPFA's Fighting Fraud and Corruption Locally Checklist - Update pdf icon PDF 253 KB

Report of the Director of Finance and Resources.

 

7.

Internal Audit Plan 2018/19 - Update pdf icon PDF 469 KB

Report of the Director of Finance and Resources.

8.

Review of Audit and Standards Committee Terms of Reference pdf icon PDF 322 KB

Report of the Director of Strategy, Governance and Change.

 

9.

Amendments to the Risk Register pdf icon PDF 222 KB

Report of the Director of Finance and Resources.

 

10.

Local Government Sector Update Report pdf icon PDF 5 MB

Report of Ernst and Young.

11.

Forward Plan pdf icon PDF 205 KB

12.

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)

 

13.

Exempt minutes of the meeting held on 30 October 2018

(Exemption paragraph 3)