Meeting documents
Audit and Governance Committee
Tuesday 30 June 2009 5.00 pm
Audit and Governance Committee - 30 Jun 2009 at 17:00
Agenda
AGENDA Full agenda.pdf | |
1. | ELECTION OF CHAIR FOR THE COUNCIL YEAR 2009/10 |
2. | ELECTION OF VICE-CHAIR FOR THE COUNCIL YEAR 2009/10 |
3. | APOLOGIES FOR ABSENCE AND SUBSTITUTIONS |
4. | DECLARATIONS OF INTEREST |
5. | NOTIFICATION OF URGENT BUSINESS |
6. | INTERNAL RISK ASSESSMENT AND AUDIT PLAN 2009/10 (Pricewaterhouse Coopers) Item 6.pdf |
7. | REGENERATION INSPECTION (Audit Commission) Item 7.pdf |
8. | AUDIT COMMISSION PROGRESS REPORT (Audit Commission) Item 8.pdf |
9. | AUDIT COMMISSION 2009/10 AUDIT FEE LETTER (Audit Commission) Item 9.pdf |
10. | CORPORATE RISK REGISTER “ QUARTER 1 UPDATE |
10. | Part one Item 10-1.pdf |
10. | Part two Item 10-2.pdf |
11. | MONEY LAUNDERING POLICY AND PROCEDURE |
11. | Part one Item 11-1.pdf |
11. | Part two Item 11-2.pdf |
11. | Part three Item 11-3.pdf |
11. | Part four Item 11-4.pdf |
12. | HEALTH AND SAFETY AUDIT “ PROGRESS ON IMPLEMENTATION OF ACTION PLAN Item 12.pdf |
13. | DRAFT ANNUAL REPORT |
13. | Part one Item 13-1doc.pdf |
13. | Part two Item 13-2.pdf |
14. | ANNUAL GOVERNANCE STATEMENT Item 14.pdf |
15. | STATEMENT OF ACCOUNTS “ Part one Item15-1.pdf |
15. | STATEMENT OF ACCOUNTS “ Part two Item 15-2.pdf |
16. | TAXI LICENSING AUDIT “ ACTION PLAN UPDATE Item 16.pdf |
17. | MINUTES |
18. | DATES OF FUTURE MEETINGS Item 18.pdf |
19. | MATTERS EXEMPT FROM PUBLICATION |