25 November 2015
Joint Audit Committee 25 November 2015
1. Declarations of Interest
2. Chair’s Business
(including Actions Log)
The draft minutes are presented for approval.
4. Risk Management
i) Risk Management – The in-quarter update report from the November 2015 Joint Management Board has been circulated for information.
ii) Strategic Alliance Programme – A copy of the Risk Register is provided for information.
5. Treasury Management
6. Governance Items
i) Budgetary Control – The following Group financial health report is presented for information prior to Joint Management Board on the 2 December 2015
7. External Audit
i) KPMG briefings:
ii) KPMG Annual Audit Letters 2015/16
8. Internal Audit
i) Half year progress report – a verbal update to be provided by the Interim Head of Internal Audit.
ii) Future arrangements for internal audit and to update on implementation of the Business Case – A paper to update will be provided by the Interim Head of Internal Audit.
iii) Audit Committee’s Best Practice self assessment – A paper to follow by the Interim Head of Internal Audit.
9. Ethics Committee – a verbal update will be provided by the Treasurer
10. KPMG VFM Review of the Strategic Alliance – an updated copy of the review including the management responses to recommendations.