Meeting documents
Audit and Governance Committee
Tuesday 23 March 2010 5.00 pm
Audit and Governance Committee - 23 Mar 2010 at 17:00
Agenda
Agenda Agenda.pdf | |
1. | APOLOGIES FOR ABSENCE |
2. | DECLARATIONS OF INTEREST |
3. | NOTIFICATION OF URGENT BUSINESS |
4. | ACCOUNTS CLOSURE 2009/10 |
5. | ACCOUNTING POLICIES FOR 2009/10 YEAR END CLOSEDOWN “ UNDER UNITED KINGDON GENERALLY ACCEPTED ACCOUNTING POLICIES (UK GAAP) Item 5.pdf Item 5 - Appendix.pdf |
6. | AUDIT COMMISSION “ PROGRESS REPORT Item 6.pdf |
7. | AUDIT OPINION MEMORANDUM “ AUDIT COMMISSION Item 7.pdf |
8. | AUDIT COMMISSION “ 2009/10 OPINION PLAN Item 8.pdf |
9. | AUDIT COMMISSION “ 2010/11 FEE Item 9.pdf |
10. | CERTIFICATION OF CLAIMS AND RETURNS “ ANNUAL REPORT “ AUDIT COMMISSION Item 10.pdf |
11. | INTERNAL AUDIT SUMMARY REPORT “ AND FINAL 2010/11 PLAN - PRICEWATERHOUSECOOPERS (PWC) Item 11.pdf |
12. | CITY WORKS UPDATE “ PRICEWATERHOUSECOOPERS (PWC) |
13. | PAYROLL REVIEW “ PRICEWATERHOUSECOOPERS (PWC) Item 13.pdf |
14. | CAR PARKING REVIEW “ PRICEWATERHOUSECOOPERS (PWC) Item 14.pdf |
15. | DEBTORS “ PRICEWATERHOUSECOOPERS (PWC) Item 15.pdf |
16. | ASSESSMENT OF GOVERNANCE ARRANGEMENTS - PRICEWATERHOUSECOOPERS (PWC) Item 16.pdf |
17. | LEISURE CENTRE CONTRACT “ PRICEWATERHOUSECOOPERS (PWC) Item 17.pdf |
18. | HOUSING RENTS “ PRICEWATERHOUSECOOPERS (PWC) Item 18.pdf |
19. | PERFORMANCE MEASUREMENT “ PRICEWATERHOUSECOOPERS (PWC) Item 19.pdf |
20. | NATIONAL FRAUD INITIATIVE (NFI) UPDATE Item 20.pdf Item 20 - Appendix.pdf |
21. | SUMMARY OF QUARTER 3, 2009 CORPORATE RISK REGISTERT (CRR) AND SERVICE RISK REGISTER (SRR) UPDATES Item 21.pdf |
22. | RISK MANAGEMENT STRATEGY AND OPERATING FRAMEWORK Item 22.pdf |
23. | USE OF RESOURCES |
24. | FUTURE REPORTS TO THE CITY EXECUTIVE BOARD |
25. | AUDIT AND GOVERNANCE WORKING GROUP - NOTES Item 25.pdf |
26. | MINUTES Item 26.pdf |
27. | MATTERS ARISING FROM THE MINUTES |
28. | DATES OF FUTURE MEETINGS |
29. | FORWARD PLAN |
30. | MATTERS EXEMPT FROM PUBLICATION |
C1. | ALLEGATIONS OF INTERNAL FRAUD, INVESTIGATIONS AND OUTCOMES |