Agenda

Audit and Standards Committee
Monday, 19th June, 2017 10.00 am

Venue: Blaydon Room - Civic Centre. View directions

Contact: Neil Porteous - Tel: 0191433 2149 - Email:  Neilporteous@gateshead.gov.uk 

Items
No. Item

1.

Apologies for Absence

2.

Minutes pdf icon PDF 277 KB

The Committee is asked to approve, as a correct record, the minutes of the meeting held on 24 April 2017.

3.

Constitution

The constitution of the Committee, including the appointment of the Chair and Vice Chairs, was approved by the Council at its meeting on Friday 12 May 2017 as follows:

 

Chair

Councillor Helen Hughes

 

 

 

Vice Chair

Councillor Jim Turnbull

 

 

 

 

Councillors

John Adams

Jill Green

 

Linda Green

John McElroy

 

John McClurey

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.

Role and Remit pdf icon PDF 152 KB

Report of the Strategic Director, Corporate Services and Governance.

5.

Audit and Standards Committee Work Programme 2017-18 pdf icon PDF 208 KB

For information.

6.

Declarations of Interest

Members to declare interests in any agenda items.

7.

External Auditor: Audit Progress Report pdf icon PDF 118 KB

Report of the Strategic Director, Corporate Resources.

Additional documents:

8.

Oversight of Management Processes 2016/17 pdf icon PDF 104 KB

Report of the Strategic Director, Corporate Resources.

Additional documents:

9.

Members' Assurance Statements 2016/17 pdf icon PDF 214 KB

Report of the Strategic Director, Corporate Resources.

10.

Managers' Assurance Statements 2016/17 pdf icon PDF 216 KB

Report of the Strategic Director, Corporate Resources.

Additional documents:

11.

Review of the Effectiveness of Internal Audit 2016/17 pdf icon PDF 226 KB

Report of the Strategic Director, Corporate Resources.

Additional documents:

12.

Corporate Risk Management - Annual Report 2016/17 pdf icon PDF 240 KB

Report of the Strategic Director, Corporate Resources.

Additional documents:

13.

Exclusion of the Press and Public

The Committee may wish to exclude the press and public from the meeting during consideration of the exempt items in accordance with Schedule 12A to the Local Government Act 1972.

14.

Internal Audit Annual Report 2016/17 (EXEMPT)

Report of the Strategic Director, Corporate Resources

15.

Cyber Security - Protecting Digital Information and System Assets (EXEMPT)

Report of the Strategic Director, Corporate Resources

16.

Readmittance of the Press and Public

17.

Annual Governance Statement 2016/17 pdf icon PDF 143 KB

Report of the Strategic Director, Corporate Resources.

Additional documents:

18.

Date and time of next meeting

Monday 24 July 2017 at 10am.