Audit and Risk Management Committee 8th June 2015 Part 1 of 2
Channel: John Brace
Date: 09/06/2015

Audit and Risk Management Committee 8th June 2015 Part 1 of 2

Committee Room 1, Wallasey Town Hall

1. Members' Code of Conduct - Declarations of Interest

Members are asked to consider whether they have any disclosable pecuniary interests and/or any other relevant interest in connection with any item(s) on this agenda and, if so, to declare them and state the nature of the interest.

2. Minutes

To approve the accuracy of the minutes of the meeting held on 18 March 2015.

3. Audit and Risk Management Committee Annual Report - 2014/15 

Additional documents:

ANNUAL REPORT APPENDIX

4. Audit and Risk Management Committee Annual Self-Assessment - 2014/15

Additional documents:

SELF ASSESS 2014-15 - APPENDIX / CHECKLIST 

5. Internal Audit Update

Additional documents:

INTERNAL AUDIT APPENDIX - RECOMMENDATION STATUS REPORT- APR14_APR15

6. Chief Internal Auditors Annual Report - 2014/15

Additional documents:

Annual Audit Report 2014-15

7. Management of Insurance and Corporate Risk

8. Corporate Risk Register

Additional documents:

Corporate Risk Register 080615 (Appendix) , item 8

Continues at Audit and Risk Management Committee 8th June 2015 Part 2 of 2 http://youtu.be/sfCupyH3lQ0