Issue - meetings

FORWARD PLAN

AGENDA ITEM

PLANNED

TRAINING

27th September 2016

·         Approval of annual Statement of Accounts 2015/16 (with AGS)

·         Report to those charged with Governance (External Audit)

·         Response to Auditors’ Report to those charged with Governance (Finance)

·         Treasury Management Update Q1

·         Internal Assurance Report Q1

·         Governance update (6 months)

·         Corporate Risk Register Update (6 months)

Accounts (training will be separate session before evening of committee).

29^th November 2016

·         Annual Audit Letter

·         Closure of Accounts Timetable

·         Treasury Management Update Q2

·         Internal Assurance Report Q2

·         Annual Fraud Plan update

Fraud Awareness

1^st March

2017

·         2015/16 Audit Report of Grant Claims and Returns

·         External Audit Plan 2016/17

·         Accounting Policies 2016/17

·         Treasury Management Update Q3

·         Closure of Accounts Timetable 2016/17

·         Internal Assurance Report Q3

·         Internal Assurance 2017/18 Draft Plan, Strategy, Charter and Terms of Reference.

Good Governance & Quality Review Effectiveness

(longer session) 

9^th May 2017

·         Treasury Management Update Q4

·         Annual Report of the Audit Committee

·          Annual Governance Statement 2016/17

·         Corporate Risk Register Update (12 months)

Treasury Management

June 2017 (TBC)

·         Accounts Closure Update

·         Treasury Management Annual Report

·         Internal Assurance Annual Report 2016/17

·         Committee Forward Plan 2017/18

·         Member Training Plan 2017/18

Risk Management