Agenda

Audit and Standards Committee
Monday, 23rd April, 2018 7.00 pm

Venue: Council Chamber, Surrey Heath House, Knoll Road, Camberley, GU15 3HD

Contact: Katharine Simpson 

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence and note the attendance of any substitute members.

2.

Minutes of the Previous Meeting pdf icon PDF 76 KB

To approve as a correct record the minutes of the meeting of the Audit and Standards Committee meeting held on 8th November 2017.

3.

Declarations of Interest

Members are invited to declare any disclosable pecuniary interests and non pecuniary interests they may have with respect to matters which are to be considered at this meeting.  Members who consider they may have an interest are invited to consult the Monitoring Officer or the Democratic Services Manager prior to the meeting.

 

4.

Financial Statements Audit Plan 2017/18 pdf icon PDF 52 KB

To consider a report setting out the External Auditor’s proposed plans for their audit of the Council’s 2017/18 financial statements.

Additional documents:

5.

Certification of Claims and Returns pdf icon PDF 51 KB

To consider a report setting out the outcome of an audit of the certification of claims and returns for Housing Benefit.

Additional documents:

6.

Internal Audit Annual Report 2018/19 pdf icon PDF 55 KB

To consider a report seeking approval of the proposed Annual Plan for the Council’s Internal Audit function for 2018/19.

Additional documents:

7.

Annual Corporate Governance Statement pdf icon PDF 53 KB

To consider the Council’s Corporate Governance Statement for 2017/18.

Additional documents:

8.

Accounting Treatment of Town Centre Properties pdf icon PDF 62 KB

To receive a briefing on changes to the way that the Council’s Town Centre Property Portfolio will be accounted for in the Council’s Financial Statements.

Date of Next Meeting

The next scheduled meeting of the Audit and Standards Committee will take place on Monday 30th July 2018 at 7pm.