Meeting documents

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