Audit and Governance Committee
Friday 7 April 2017 10.00 am

Venue: Cabinet Suite - Shire Hall, Gloucester. View directions

Contact: Andrea Griffiths 01452 324206 

No. Item



To note any apologies for absence.


Declarations of Interest

Members of the Committee are invited to declare any pecuniary or personal interests relating to specific matters on the agenda.




Please see note (b) at the end of the agenda


Minutes of the previous meeting pdf icon PDF 117 KB

To approve as a correct record the Minutes of the Meeting held on 20th January 2017.

Additional documents:


Grant Thornton Audit Plan for GCC & Pension Fund pdf icon PDF 701 KB

The Committee is asked to note the report.

Additional documents:


Grant Thornton Annual Progress Report pdf icon PDF 10 MB

The Committee is asked to note the report.


Grant Thornton Audit Standards Communication and IA Fraud Law & Regulations pdf icon PDF 211 KB

The Committee is asked to note the report. 

Additional documents:


Internal Audit Plan 2017/18 pdf icon PDF 53 KB

That the Committee notes that the Internal Audit Plan for 2017/18 makes adequate provision for the risks arising from organisational change and

Is asked to approve the 2017/2018 Internal Audit Plan.

Additional documents:


Internal Audit Activity Progress Report 2016/17 pdf icon PDF 47 KB

Additional documents:


Freedom of Information Annual Report pdf icon PDF 117 KB

The Committee is asked to note the report.


Exclusion of the Press and Public

THAT in accordance with Section 100 A (4) of the Local Government Act 1972 the public be excluded from the meeting for the business specified in agenda item 14because it is likely that if members of the public were present there would be disclosure to them of exempt information as defined in paragraph 3 and 7 of Part 1 of Schedule 12 A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public    



Exempt Limited Assurance Report

The Committee is asked to note the report.