Meeting Details

Audit Committee
2 Feb 2022 - 19:00 to 21:05
Occurred

This meeting will be viewable online via Youtube at the link below:

https://www.youtube.com/watch?v=lu2dfWCez0w

  • Documents
  • Attendance
  • Officers in Attendance
  • Declarations of Interests

Documents

  1. pdf Agenda Full (15501Kb)
  2. pdf 01. Agenda - Front Sheet (156Kb)
  3. pdf 02. Agenda - Second Page (143Kb)
  4. pdf 03. Committee Terms of Reference (140Kb)
  5. pdf 04. Agenda Items - list of items (217Kb)
  6. pdf 05. ITEM 4a - draft minutes 23 september (156Kb)
  7. pdf 06. ITEM 4b - draft minutes 16 December (192Kb)
  8. pdf 07. ITEM 6 - Records Retention Audit ReportFeb 22 (237Kb)
  9. pdf 08. ITEM 7 - Statement of Accounts Audit Committee Report (246Kb)
  10. pdf 09. ITEM 7 - Statement of Accounts Audit Committee Report - Annex A (1705Kb)
  11. pdf 10. ITEM 8 - Annual Governance Statement 2020-21 (767Kb)
  12. pdf 11. ITEM 9a - Milton Keynes Council 20-21 Audit Plan Update and VFM Assessment (1755Kb)
  13. pdf 12. ITEM 9b - Milton Keynes Council 20-21 DRAFT Audit Results Report (2457Kb)
  14. pdf 13. ITEM 10 - Procurement of External Audit (159Kb)
  15. pdf 14. ITEM 10 - Procurement of External Audit - Annex A (238Kb)
  16. pdf 15. ITEM 10 - Procurement of External Audit - Annex A (212Kb)
  17. pdf 16. ITEM 11 - Draft Annual Governance Statement (165Kb)
  18. pdf 17. ITEM 11 - Draft Annual Governance Statement - Annex A (733Kb)
  19. pdf 18. ITEM 12 - Internal Audit and Fraud Update (137Kb)
  20. pdf 19 ITEM 12 - Internal Audit and Fraud Update - Annex A (416Kb)
  21. pdf 20. ITEM 12 - Internal Audit and Fraud Update - Annex B_1 (735Kb)
  22. pdf 21. ITEM 12 - Internal Audit and Fraud Update - Annex B_2 (591Kb)
  23. pdf 22. ITEM 12 - Internal Audit and Fraud Update - Annex B_3 (663Kb)
  24. pdf 23. ITEM 12 - Internal Audit and Fraud Update - Annex B_4 (650Kb)
  25. pdf 24. ITEM 12 - Internal Audit and Fraud Update - Annex B_5 (636Kb)
  26. pdf 25. ITEM 12 - Internal Audit and Fraud Update - Annex B_6 (555Kb)
  27. pdf 26. ITEM 12 - Internal Audit and Fraud Update - Annex B_7 (671Kb)
  28. pdf 27. ITEM 12 - Internal Audit and Fraud Update - Annex B_8 (230Kb)
  29. pdf 28. ITEM 13 - Draft Internal Audit Plan and Charter 2022 – 23 (133Kb)
  30. pdf 29. ITEM 13 - Draft Internal Audit Plan and Charter 2022 – 23 - Annex A (488Kb)
  31. pdf 30. ITEM 13 - Draft Internal Audit Plan and Charter 2022 – 23 - Annex B (272Kb)
  32. pdf 31. ITEM 14 - Risk Register (156Kb)
  33. pdf 32. ITEM 14 - Risk Register - Annex A (338Kb)
  34. pdf 33. ITEM 14 - Risk Register - Annex B (165Kb)
  35. pdf 34. ITEM 15 - MKC Counter Fraud Policies (118Kb)
  36. pdf 35. ITEM 15 - MKC Counter Fraud Policies - Annex A (398Kb)
  37. pdf 36. ITEM 15 - MKC Counter Fraud Policies - Annex B (404Kb)
  38. pdf 37. ITEM 15 - MKC Counter Fraud Policies - Annex C (649Kb)
  39. pdf Decision Sheet -2-2-22 (133Kb)
  40. pdf Minutes (305Kb)

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Mr Imitiaz Farookhi  
NameReason for AbsenceSubstituted By
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.

Officers in Attendance

Visitor Information is not yet available for this meeting