Issue - meetings

The report of the Executive Manager – Finance and Corporate Services

The Executive Manager – Finance and Corporate Services provided a report that set out the Work Programme for Corporate Governance Group for the next year, adding that the Group’s Annual Fraud Report would be considered at the meeting on 18 July 2018.

It was RESOLVED that the Work Programme as set out below, be approved.

Work Programme

17 July 2018

·       Statement of Accounts 2017/18

·       External Auditors Annual Governance Report 2017/18

·       Health and Safety Annual Report

·       Corporate Governance Group Annual Report 2017/18

·       Fraud Annual Report 2017/18

·       Work Programme

20 September 2018

·       Internal Audit Progress Report Quarter 1 2018/19

·       Treasury Management Outturn 2017/18

·       Revenue and Capital Budget Monitoring – Quarter 1 2018/19

·       Annual Audit Letter

·       Work Programme

4 December 2018

·       Internal Audit Progress Report – Quarter 2 2018/19

·       Health and Safety Interim Report

·       Treasury Management 2018/19 – Six Monthly Update

·       Risk Management Progress Report 

·       Revenue and Capital Budget Monitoring - Quarter 2 2018/19

·       Work Programme

7 February 2019

·       Internal Audit Progress Report – Quarter 3 2018/19

·       Treasury Management Strategy 2019/20

·       Revenue and Capital Budget Monitoring – Quarter 3 2018/19

·       Certification of Grants and Return Annual Report 2017/18

·       Work Programme

9 May 2019

·       External Audit Plan 2019/20

·       Internal Audit Progress Report 2018/19

·       Internal Audit Annual Report 2018/19

·       Internal Audit Strategy 2018 – 2021

·       IT Progress Report

·       Risk Management Progress Report 

·       Annual Governance Statement

·       Work Programme

Action and Sheet

CORPORATE GOVERNANCE GROUP – THURSDAY 10 MAY 2018