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AU.429 |
DECLARATIONS OF INTEREST
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AU.430 |
PUBLIC QUESTION TIME
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AU.431 |
Minutes of the Meeting held on Thursday, 25th August, 2011 7.00 pm
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Delegated decision:
That the Minutes of the meeting of the Audit Committee held on 25 August 2011 be approved as a correct record and signed by the Chair.
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AU.432 |
FINANCIAL AND PERFORMANCE MONITORING REPORT - APRIL 2011 TO SEPTEMBER 2011
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Delegated decision:
That the contents of the report be noted.
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AU.433 |
QUARTERLY GOVERNANCE STATEMENT JULY TO SEPTEMBER 2011
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Delegated decision:
1. That the contents of the report be noted.
2. That the revised Anti-Fraud and Corruption Strategy be approved.
3. That a report on cash transactions of over £1000 be brought to a future meeting of the Audit Committee.
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AU.434 |
GIFTS AND HOSPITALITY
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Delegated Decision:
That the contents of the report be noted.
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AU.435 |
ANNUAL AUDIT LETTER 2010/2011
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Delegated Decision:
That the contents of the letter be noted.
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AU.436 |
EXTERNAL AUDIT PROGRESS STATEMENT 2011/2012
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Delegated decision:
That the contents of the report be noted.
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AU.437 |
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.438 |
FRAUD RISK EVALUATION DIAGNOSTIC (FRED1)
(Attachment: 10)A report from the Head of Internal Audit
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(Attachment: 11)Apppendix A
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(Attachment: 12)Appendix B
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AU.439 |
INTERNAL AUDIT PROGRESS REPORT
(Attachment: 13)A report from the Head of Internal Audit
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(Attachment: 14)Appendix A
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(Attachment: 15)Appendix B
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(Attachment: 16)Appendix C
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(Attachment: 17)Appendix D
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AU.440 |
INTERNAL AUDIT REPORTS - MEMBERS' FEEDBACK
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