Agenda and minutes

Audit and Risk Management Committee - Tuesday, 17th September, 2013 1.45 pm

Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions

Contact: Julie Mayer
tel. no.: 020 7332 1410 Email: julie.mayer@cityoflondon.gov.uk

Items
No.	Item
1.	Apologies ... view the full agenda text for item 1. Minutes: ... view the full minutes text for item 1.
2.	Declarations by Members under the Code of Conduct ... view the full agenda text for item 2. Minutes: ... view the full minutes text for item 2.
3.	Minutes of the Previous Meeting PDF 213 KB To agree the public minutes and non-public summary of the meeting held on 23 July 2013. ... view the full agenda text for item 3. Minutes: ... view the full minutes text for item 3.
4.	Outstanding Actions of the Committee PDF 155 KB Report of the Town Clerk. ... view the full agenda text for item 4. Minutes: ... view the full minutes text for item 4.
5.	Strategic Risk 1: Failure to Respond to a Terrorist Attack and Strategic Risk 13: Failure to manage effectively the negative impacts arising from Public Order and Protest PDF 147 KB Report of the Town Clerk ... view the full agenda text for item 5. Minutes: ... view the full minutes text for item 5.
6.	Internal Audit Satisfaction Review PDF 43 KB Report of the Chamberlain ... view the full agenda text for item 6. Minutes: ... view the full minutes text for item 6.
7.	Internal Audit Recommendations Follow Up Report PDF 185 KB Report of the Chamberlain ... view the full agenda text for item 7. Additional documents: Audit recommendations APX , item 7. PDF 19 KB Audit recommendations APX 2 , item 7. PDF 32 KB Audit recommendations APX 3 , item 7. PDF 26 KB Audit recommendations APX 4 , item 7. PDF 110 KB Minutes: ... view the full minutes text for item 7.
8.	Internal Audit Update Report PDF 307 KB Report of the Chamberlain ... view the full agenda text for item 8. Additional documents: Audit Update Report APX 1 , item 8. PDF 217 KB Audit Update Report APX 2 , item 8. PDF 138 KB Audit Update Report APX 3 , item 8. PDF 309 KB Audit Update Report APX 4 , item 8. PDF 96 KB Minutes: ... view the full minutes text for item 8.
9.	Anti-Fraud and Investigation Update Report PDF 181 KB Report of the Chamberlain ... view the full agenda text for item 9. Minutes: ... view the full minutes text for item 9.
10.	Risk Management Update PDF 180 KB Report of the Chamberlain ... view the full agenda text for item 10. Additional documents: Risk REGISTER , item 10. PDF 399 KB Minutes: ... view the full minutes text for item 10.
11.	Committee Work Programme PDF 79 KB Report of the Town Clerk ... view the full agenda text for item 11. Additional documents: WORKPLAN 2014 , item 11. PDF 86 KB Minutes: ... view the full minutes text for item 11.
12.	Questions on matters relating to the work of the Committee ... view the full agenda text for item 12. Minutes: ... view the full minutes text for item 12.
13.	Any other Business which the Chairman considers urgent ... view the full agenda text for item 13. Minutes: ... view the full minutes text for item 13.
14.	Exclusion of the Public RESOLVED: That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act. ... view the full agenda text for item 14. Minutes: ... view the full minutes text for item 14.
15.	Anti-Fraud and Investigation Up-date Report - Part 2 Report of the Chamberlain ... view the full agenda text for item 15. Minutes: ... view the full minutes text for item 15.
16.	Cash Handling and Banking Audit - Update Report Report of the Chamberlain ... view the full agenda text for item 16. Minutes: ... view the full minutes text for item 16.
17.	Non-public questions on matters relating to the work of the Committee ... view the full agenda text for item 17. Minutes: ... view the full minutes text for item 17.
18.	Any other Business that the Chairman considers Urgent and which the Committee agree should be considered whilst the public are excluded ... view the full agenda text for item 18. Minutes: ... view the full minutes text for item 18.