Issue - meetings
Review by Those Charged with Governance
Meeting: 12/09/2018 - Accounts, Audit and Risk Committee (Item 30)
30 Review by Those Charged with Governance 
PDF 120 KB
Report of the Executive Director, Finance & Governance
Purpose of report
To set out the response to Ernst & Young (EY) regarding the review of management assurance.
Recommendations
The committee is recommended to:
1.1 Agree that the Chairman of the Accounts, Audit and Risk Committee sign the response relating to management assurances from Those Charged with Governance at Appendix 1, following approval given at the Committee on 30 May 2018.
Additional documents:
- Appendix 1 - TCWG Response to EY, item 30
PDF 290 KB
- Annex to Minutes - TCWG Response to EY, item 30
PDF 290 KB
Decision:
Resolved
(1) That, following approval given at the Committee on 30 May 2018 it be agreed that the Chairman of the Accounts, Audit and Risk Committee sign the response relating to management assurances from Those Charged with Governance (annex to the Minutes as set out in the Minute Book).
Minutes:
The Executive Director, Finance & Governance submitted a report which set out the External Audit Opinion for 2017/18.
Resolved
(1) That, following approval given at the Committee on 30 May 2018 it be agreed that the Chairman of the Accounts, Audit and Risk Committee sign the response relating to management assurances from Those Charged with Governance (annex to the Minutes as set out in the Minute Book).