Meeting Details

Meeting Summary
Audit Committee
25 Sep 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 Declarations of Interests
Members are reminded that they must declare all relevant  pecuniary and non pecuniary interests arising from any business to be discussed at this meeting. If a disclosable pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting.
4 Minutes - Audit Committee 30 July 2018 - Public
To note the public part of the Minutes of the last meeting held on 30 July 2018.
  1. pdf M30072018public (158Kb)
5 Birmingham Audit: Data Warehouse
Report of Assistant Director, Audit & Risk Management
6 Birmingham Audit Annual Fraud Report 2017/18
Report of Assistant Director, Audit & Risk Management
7 Audit Findings Report - Response to Recommendations
Report of the Corporate Director, Finance & Governance
8 Audit Progress Report and Sector Update
Report of the External Auditor
9 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.
10 Date of the next meeting

The next meeting is scheduled to take place on Tuesday, 20 November 2018 at 1400 hours in Committee Room 6.

11 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'.
12 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
13 Minutes - Audit Committee 30 July 2018 - Private
  1. pdf M30072018private - Private
14 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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