Agenda and minutes

To appoint (a) a Chair and (b) a Deputy Chair of the Committee for 2016/17.

To identify items where resolutions may be moved to exclude the press and public.

Members to declare any interests they have in the business to be considered at the meeting.

To approve the minutes of the meeting of the Audit Committee held on 14 July 2016.

Report of the Interim Executive Director of Resources.

(a)   Report of the Interim Executive Director of Resources containing the 2015/16 Statement of Accounts and the Letter of Management Representations.

(b)   The External Auditor’s (KPMG) Report to Those Charged with Governance (ISA 260).

Report of the Senior Finance Manager (Internal Audit).

Report of the Director of Legal and Governance.

Report of the Director of Legal and Governance.

To note that meetings of the Committee will be held at 5.00 p.m. on:-

·         16 November 2016

·         8 December 2016 (additional meeting if required)

·         12 January 2017

·         16 February 2017 (additional meeting if required)

·         9 March 2017 (additional meeting if required)

·         27 April 2017

·         13 July 2017