Open |
AU.553 |
NOMINATION OF CHAIR
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Delegated decision:
That Councillor P Bury be nominated as Chair in the absence of Councillor A Audin.
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AU.554 |
DECLARATIONS OF INTEREST
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AU.555 |
Minutes of the Meeting held on Thursday, 23rd August, 2012 7.00pm
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Delegated decision:
That the Minutes of the meeting of the Audit Committee held on 23 August 2012 be approved as a correct record and signed by the Chair.
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AU.556 |
PUBLIC QUESTION TIME
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AU.557 |
TRAINING - AUDIT REPORTS
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Delegated decision:
That a report setting out the statistics in relation to the Customer Contact Centre would be brought to a future meeting of the Audit Committee.
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AU.558 |
FINANCIAL MONITORING REPORT - APRIL 2012 TO SEPTEMBER 2012
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Delegated decision:
That the contents of the report be noted.
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AU.559 |
QUARTERLY GOVERNANCE STATEMENT
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Delegated decision:
That the contents of the report be noted.
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AU.560 |
ANNUAL AUDIT LETTER
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AU.561 |
THANKS AND CONGRATULATIONS
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Delegated decision:
That Heather be thanked for her work in relation to the Audit Committee.
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AU.562 |
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.563 |
INTERNAL AUDIT PROGRESS REPORT
(Attachment: 5)Report from the Head of Internal Audit
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(Attachment: 6)Appendix A
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(Attachment: 7)Appendix B
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(Attachment: 8)Appendix C
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(Attachment: 9)Appendix D
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AU.564 |
INTERNAL AUDIT FEEDBACK
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