Meeting Details

Meeting Summary
Audit Committee
27 Mar 2018 - 14:00 to 00:00
Occurred
Committee Room 6
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast
The Chairman to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.civico.net/birmingham) and that members of the press/public may record and take photographs except where there are confidential or exempt items.

2 Apologies
To receive any apologies.
3 Minutes - Audit Committee 30 January 2018
To note the public part of the Minutes of the last meeting held on 30 January 2018.
  1. pdf M3012018public (135Kb)
4 Birmingham Independent Improvement Panel
Councillor Ian Ward, Leader of Birmingham City Council and Frances Done in attendance.
5 Corporate Risk Register Update

Report of the Assistant Director, Audit & Risk Management

6 Birmingham Audit - Development of 2018/19 Internal Audit Plan
Report of Assistant Director, Audit & Risk Management
7 Grant Thornton - External Audit Plan
Report of the External Auditor
8 Grant Thornton - Audit Progess Report and Sector Update
Report of the External Auditor
9 Grant Thornton - Informing the Audit Risk Assessment
Report of the External Auditor
10 Adoption of Accounting Policies for 2017/18
Report of the Corporate Director - Finance & Governance
11 The date of the next Meeting

The next Meeting is scheduled to take place on Tuesday, 19 June 2018 at 1400 hours in Committee Room 6, Council House.

12 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
13 Authority to Chairman and Officers
Chairman to move:-

'In an urgent situation between meetings, the Chairman jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.
14 Exclusion of the Public
That in view of the nature of the business to be transacted which includes exempt information of the category indicated the public be now excluded from the meeting:-

Exempt Paragraph 3
Private Agenda
15 Minutes - Audit Committee 30 January 2018 - Private
  1. pdf M3012018private - Private
16 Other Urgent Business (Exempt Information)
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Webcast



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