|
AGENDA
Agenda.pdf |
1. |
APOLOGIES FOR ABSENCE AND SUBSTITUTIONS |
2. |
DECLARATIONS OF INTEREST |
3. |
NOTIFICATION OF URGENT BUSINESS |
4. |
EQUALITY AND DIVERSITY “ AUDIT COMMISSION
Item 4.pdf |
5. |
PROGRESS REPORT “ AUDIT COMMISSION
Item 5.pdf |
6. |
INTERIM MEMO - AUDIT COMMISSION
Item 6.pdf |
7. |
COMPLIANCE WITH INTERNATIONAL AUDITING STANDARDS “ ENQUIRIES OF THOSE CHARGES WITH GOVERNANCE
Item 7.pdf |
8. |
INCOME, FEES AND CHARGES “ AUDIT COMMISSION
Item 8.pdf |
9. |
INTERNAL AUDIT SUMMARY “ PRICEWATERHOUSECOOPERS (PWC)
Item 9.pdf |
10. |
STATEMENT OF ACCOUNTS 2008/09 AND ANNUAL GOVERNANCE REPORT |
10(a) |
Statement of Accounts 2008/09
Item 10(a).pdf |
10(a) |
Appendix two & three
Item 10(a) - Appendices 2 and 3.pdf |
10(b) |
Annual Governance Report
Item 10(b).pdf |
11. |
REVIEW OF THE STATEMENT OF ACCOUNTS PROCESS
Item 11.pdf |
12. |
MINUTES
Item 12.pdf |
13. |
MATTERS ARISING FROM THE MINUTES |
14. |
DATES OF FUTURE MEETINGS |
15. |
MATTERS EXEMPT FROM PUBLICATION |
C1. |
ALLEGATIONS OF INTERNAL FRAUD, INVESTIGATIONS AND OUTCOMES |