Meeting documents

Meeting documents

Audit and Governance Committee
Tuesday 26 January 2010 5.00 pm

Audit and Governance Committee - 26 Jan 2010 at 17:00



Agenda



Agenda
Agenda.pdf


1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS


2.

DECLARATIONS OF INTEREST


3.

NOTIFICATION OF URGENT BUSINESS


4.

INTERNAL CONTROL TRAINING SESSION BY PRICEWATERHOUSECOOPERS (PWC)


5.

ANNUAL AUDIT LETTER “ AUDIT COMMISSION
Item 5.pdf


6.

AUDIT COMMISSION “ PROGRESS REPORT
Item 6.pdf


7.

PROGRESS ON USE OF RESOURCES SUBMISSION


8(a)

INTERNAL AUDIT REVISED AUDIT PLAN 2009/10
Item 8(a).pdf


8(b)

INTERNAL AUDIT DRAFT PLAN 2010/11
Item 8(b).pdf


9.

INTERNAL AUDIT SUMMARY REPORT “ PRICEWATERHOUSECOOPERS (PWC)
Item 9.pdf


10.

PROCUREMENT “ INTERNAL AUDIT FINAL REPORT “ PRICEWATERHOUSECOOPERS (PWC)
Item 10.pdf


11.

COLLECTION FUND (COUNCIL TAX AND NATIONAL NON-DOMESTIC RATES) “ INTERNAL AUDIT FINAL REPORT “ PRICEWATERHOUSECOOPERS (PWC)
Item 11.pdf


12.

HOUSING BENEFITS “ INTERNAL AUDIT FINAL REPORT “ PRICEWATERHOUSECOOPERS (PWC
Item 12.pdf


13.

INTERNAL AUDIT CHARTER 2009/10 - PRICEWATERHOUSECOOPERS
Item 13.pdf


14.

RISK MANAGEMENT IMPROVEMENT PLAN
Item 14.pdf


15.

CLOSURE OF ACCOUNTS 2009/10


16.

VALUE AND PERFORMANCE SCRUTINY COMMITTEE “ EQUALITY AND DIVERSITY


17.

MINUTES
Item 17.pdf


18.

MATTERS ARISING FROM THE MINUTES


19.

DATES OF FUTURE MEETINGS


20.

MATTERS EXEMPT FROM PUBLICATION


C1.

ALLEGATIONS OF INTERNAL FRAUD, INVESTIGATIONS AND OUTCOMES



Action Sheet
Action Sheet AGC 26 January 10.pdf