Agenda not available for this meeting.

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  01

  Notice of Recording/Webcast

  
  The Chairman to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.civico.net/birmingham) and that members of the press/public may record and take photographs except where there are confidential or exempt items.
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  02

  Apologies

  
  To receive any apologies.
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  03

  Minutes - Audit Committee 21 November 2017

  
  To confirm and sign the Minutes of the last meeting held on 21 November

  
  

  2017.M21112017
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  04

  The Local Government Ombudsman's Annual Review 2016/17

  
  Report of the Interim Chief Executive.

  
  

  annual lgoreptoauditjan 2018

  • 13:18 Cllr Mariam Khari
  • 13:20 Cllr Fergus Robinson
  • 14:20 Miranda Freeman
  • 17:53 Cllr Mariam Khari
  • 18:17 Phil Jones
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  05

  Grant Thornton - Progress Report

  
  Report of the External Auditor

  
  

  Grant Thornton - Progress Report

  • 21:25 Cllr Meirlon Jenkins
  • 21:37 Phil Jones
  • 21:40 Cllr Meirlon Jenkins
  • 22:05 Phil Jones
  • 27:37 Cllr Mariam Khari
  • 27:43 Cllr Meirlon Jenkins
  • 28:23 Phil Jones
  • 28:50 Cllr Mariam Khari
  • 29:08 Laura Hinsley
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  06

  Grant Thornton - Certification of Claims

  
  Report of the Corporate Director, Finance & Governance

  
  

  Grant claim audit (1)

  • 32:41 Cllr Mariam Khari
  • 32:46 Cllr Fergus Robinson
  • 34:14 Laura Hinsley
  • 35:34 Cllr Mariam Khari
  • 35:41 Chris Gibbs
  • 38:29 Cllr Mariam Khari
  • 40:24 Chris Gibbs
  • 41:38 Cllr Meirlon Jenkins
  • 42:13 Chris Gibbs
  • 42:34 Cllr Mariam Khari
  • 43:03 Martin Stevens
  • 44:47 Cllr Mariam Khari
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  07

  Group Company Governance - Informing the Audit Risk Assessment - Public

  
  Report of the Corporate Director, Finance & Governance

  
  

  Group Governance - public
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  08

  Other Urgent Business

  
  To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
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  09

  Authority to Chairman and Officers

  
  Chairman to move:-

  
  

  'That in an urgent situation between meetings the Chair, jointly with the relevant Chief Officer, has authority to act on behalf of the Committee'.
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  10

  Exclusion of the Public

  
  That in view of the nature of the business to be transacted which includes exempt information of the category indicated the public be now excluded from the meeting:- 

  Group Company Governance - Informing the Audit Risk Assessment - 

  Report of the Corporate Director of Finance and Governance - 

  Exempt Paragraph 3 Equal Pay Update - 

  Briefing by the City Solicitor - 

  Exempt Paragraphs 3 and 4

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