Open |
AU.609 |
NOMINATION OF CHAIR
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Delegated decision:
That Councillor Peter Bury be nominated as Chair for the Meeting.
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AU.610 |
COUNCILLOR JOHN BYRNE
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AU.611 |
DECLARATIONS OF INTEREST
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AU.612 |
PUBLIC QUESTION TIME
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AU.613 |
Minutes of the Meeting held on Tuesday, 6th December, 2011 7.00 pm
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Delegated decision:
That the Minutes of the meeting of the Audit Committee held on 6 December 2011 be approved as a correct record and signed by the Chair.
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AU.614 |
TRAINING
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It was agreed:
That Andrew be thanked for his informative training session.
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AU.615 |
MONTH 9 FINANCIAL AND PERFORMANCE MONITORING REPORT
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Delegated decision:
That the contents of the report be noted.
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AU.616 |
QUARTER 3 GOVERNANCE STATEMENT 2011/2012 - THIS REPORT IS ATTACHED FOR INFORMATION
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Delegated decision:
That the contents of the report be noted.
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AU.617 |
QUARTER 3 GIFTS AND HOSPITALITY / DECLARATIONS OF INTEREST 2011/2012 - THIS REPORT IS ATTACHED FOR INFORMATION
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Delegated decision:
That the contents of the report be noted.
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AU.618 |
CERTIFICATION OF GRANTS AND RETURNS 2010/2011
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Delegated decision:
That the contents of the report be noted.
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AU.619 |
EXTERNAL AUDIT PLAN 2011/2012
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Delegated decision:
That the contents of the report be noted.
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AU.620 |
EXTERNAL AUDIT PROGRESS REPORT - THIS REPORT IS ATTACHED FOR INFORMATION
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Delegated decision:
That the contents of the report be noted
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AU.621 |
EXCLUSION OF PRESS AND PUBLIC
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Delegated decision:
That in accordance with Section 100(A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following items of business since they involved the likely disclosure of exempt information, relating to any action taken, or to be taken in connection with the prevention, investigation and prosecution of crime.
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Exempt |
AU.622 |
INTERNAL AUDIT PROGRESS REPORT 2011/2012 - THIS REPORT IS ATTACHED FOR INFORMATION
(Attachment: 9)A report from the Head of Internal Audit
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(Attachment: 10)Appendix A
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(Attachment: 11)Appendix B
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(Attachment: 12)Appendix C
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(Attachment: 13)Appendix D
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AU.623 |
INTERNAL AUDIT FEEDBACK 2011/2012 - THIS REPORT IS ATTACHED FOR INFORMATION
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AU.624 |
INTERNAL AUDIT ANNUAL PLAN 2012/2013 Members are asked to approve the attached Plan
(Attachment: 15)A report from the Head of Internal Audit
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(Attachment: 16)Appendix A
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(Attachment: 17)Appendix B
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