Meeting documents
Audit and Governance Committee
Tuesday 24 November 2009 5.00 pm
Audit and Governance Committee - 24 Nov 2009 at 17:00
Agenda
Agenda Agenda.pdf | |
1. | APOLOGIES FOR ABSENCE AND SUBSTITUTIONS |
2. | DECLARATIONS OF INTEREST |
3. | NOTIFICATION OF URGENT BUSINESS |
4. | ANNUAL AUDIT LETTER |
5. | AUDIT COMMISSION PROGRESS REPORT Item 5.pdf |
6. | AUDIT PROTOCOL Item 6.pdf |
7. | REVIEW OF 2008/09 ACCOUNTS CLOSURE AND EXTERNAL AUDIT PROCESSES Item 7.pdf |
8. | COUNCIL RESPONSE TO REVIEW OF 2008/09 ACCOUNTS CLOSURE AND EXTERNAL AUDIT PROCESS Item 8.pdf |
8a. | Appendix 1 Item 8a.pdf |
9. | PROGRESS REPORT ON PREPARATIONS FOR CLOSURE OF ACCOUNTS 2009/10 Item 9.pdf |
10. | INTERNAL AUDIT REPORT ON GENERAL LEDGER Item 10.pdf |
11. | CAPITALISATION PROCEDURES Item 11.pdf |
11a. | Appendices 1, 2 and 3 Item 11a.pdf |
12. | INTERNAL AUDIT PROGRESS REPORT Item 12.pdf |
13. | INTERNAL AUDIT REPORT ON TREASURY MANAGEMENT Item 13.pdf |
14. | IINTERNAL AUDIT REPORT ON ANTI FRAUD AND CORRUPTION Item 14.pdf |
15. | AVOIDING FRAUD AND CORRUPTION POLICY Item 15.pdf |
15a. | Appendix 1 Item 15a.pdf |
16. | Q2 CORPORATE RISK REGISTER Item 16.pdf |
16a. | Appendix 1 Item 16a.pdf |
16b. | Appendix 2 Item 16b.pdf |
16c. | Appendix 3 Item 16c.pdf |
17. | BENEFIT INVESTIGATION “ 2008/09 OUTCOMES Item 17.pdf |
18. | MINUTES Item 18.pdf |
19. | MATTERS EXEMPT FROM PUBLICATION |
C1. | ALLEGATIONS OF INTERNAL FRAUD, INVESTIGATIONS AND OUTCOMES |