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AGENDA
Agenda.pdf |
1. |
APOLOGIES FOR ABSENCE AND SUBSTITUTIONS |
2. |
DECLARATIONS OF INTEREST |
3. |
NOTIFICATION OF URGENT BUSINESS |
4. |
INTERNAL AUDIT PROGRESS 2008/09 “ KPMG “ PROGRESS, FINDINGS AND PERFORMANCE
Item 4.pdf |
5. |
INTERNAL AUDIT “ ANNUAL REPORT 2008/09 - KPMG
Item 5.pdf |
6. |
INFORMATION AND DATA SECURITY ACTION UPDATE
Item 6.pdf |
7. |
HEALTH AND SAFETY AUDIT “ FOLLOW-UP 2008/09 “ ACTION PLAN
Item 7.pdf |
8. |
BENEFIT INVESTIGATION 2008/09 OUTCOMES “ MONEY LAUNDERING REGULATION “ IMPLICATIONS AND ACTION
Item 8.pdf |
9. |
CORPORATE RISK REGISTER “ QUARTER 4 MONITORING AND OUTTURN FOR 2008/09
Item 9.pdf |
10. |
CORPORATE RISK REGISTER “ CORPORATE RISKS FOR 2009/10
Item 10.pdf |
11. |
STATEMENT OF ACCOUNTS 2008/09 “ ACCOUNTING UPDATE AND PROGRESSION 2007/08 ISSUES
Item 11.pdf |
12. |
STATEMENT OF ACCOUNTS BRIEFING FOR AUDIT COMMITTEE MEMBERS |
13. |
INTERNAL AUDIT PLAN 2009/10 “ PRICEWATERHOUSECOOPERS (PWC) |
14. |
MINUTES
Item 14.pdf |
15. |
MATTERS ARISING FROM THE MINUTES |
16. |
DATES OF FUTURE MEETINGS |
17. |
MATTERS EXEMPT FROM PUBLICATION |