Meeting documents
Audit and Governance Committee
Wednesday 25 June 2008 5.00 pm
Audit and Governance Committee - 25 Jun 2008 at 17:00
Agenda
AGENDA Agenda.pdf | |
1. | ELECTION OF CHAIR FOR THE COUNCIL YEAR 2008/09 |
2. | ELECTION OF VICE-CHAIR FOR THE COUNCIL YEAR 2008/09 |
3. | APOLOGIES FOR ABSENCE |
4. | DECLARATIONS OF INTEREST |
5. | NOTIFICATION OF URGENT BUSINESS |
6. | STATEMENT OF ACCOUNTS 2007/08 |
Part one Item 6 - Part 1.pdf | |
Part two Item 6 - Part 2.pdf | |
7. | PROGRESS REPORT 2007/08 AUDIT PLAN “ AUDIT COMMISSION Item 7.pdf |
8. | PLANNING REVIEW FOLLOW-UP “ AUDIT COMMISSION Item 8.pdf |
9. | REVIEW OF WESTGATE REDEVELOPMENT “ AUDIT COMMISSION Item 9.pdf |
10. | INTERNAL AUDIT SERVICE 2007/08 “ PROGRES AND PERFORMANCE REPORT (FINAL) - KPMG Item 10.pdf |
11. | INTERNAL AUDIT “ ANNUAL REPORT 2007/08 - KPMG Item 11.pdf |
12. | INTERNAL AUDIT PROGRESS 2008/09 “ PROGRESS - KPMG Item 12.pdf |
13. | VALUE FOR MONEY AND EFFICIENCY ACTION PLAN Item 13.pdf |
14. | CORPORATE RISK REGISTER “ OUTTURN REPORT FOR 2007/08 Item 14.pdf |
Appendix one Item 14 - Appendix 1.pdf | |
Appendix two Item 14 - Appendix 2.pdf | |
Appendix three Item 14 - Appendix 3.pdf | |
Appendix four Item 14 - Appendix 4.pdf | |
Appendix five Item 14 - Appendix 5.pdf | |
Appendix six Item 14 - Appendix 6.pdf | |
Appendix seven Item 14 - Appendix 7.pdf | |
Appendix eight Item 14 - Appendix 8.pdf | |
Appendix nine Item 14 - Appendix 9.pdf | |
Appendix ten Item 14 - Appendix 10.pdf | |
Appendix eleven Item 14 - Appendix 11.pdf | |
Appendix twelve Item 14 - Appendix 12.pdf | |
Appendix thirteen Item 14 - Appendix 13.pdf | |
Appendix fourteen Item 14 - Appendix 14.pdf | |
15. | MINUTES Item 15.pdf |
16. | MATTERS ARISING FROM THE MINUTES |
17. | FUTURE AGENDA ITEMS |
18. | DATES OF FUTURE MEETINGS |