Meeting documents

Audit Committee
Tuesday, 4th February, 2014 7.00 pm

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Minutes of meetings are not intended to be a verbatim record of a meeting. Minutes remain in draft form until agreed at the next Committee meeting:  

Committee titleAudit Committee
Date04 February 2014
Time
7.00pm
Agenda index:
Minutes:
Report:
pdf
4.2.14 Item 47 Audit Committee - 218KB Item 47 Certification of claims and returns- Annual Report 2012-2013
Report:
pdf
4.2.14 Item 48 Audit Committee - 44KB Item 48 External Audit Fees 2013/14
Report:
pdf
4.2.14 Item 49 Audit Committee - 461KB Item 49 Treasury Management Strategy 2014/15
Report:
pdf
4.2.14 Item 50 Audit Committee - 1.23MB Item 50 Enterprise Risk Management Policy and Guidance Review
Report:
PDF
4.2.14 Item 51 Audit Committee - 1.59MB Item 51 Corporate Risk Register Update - February 2014
Report:
PDF
4.2.14 Item 52 Audit Committee - 1.61MB Item 52 Internal Audit and Investigations Plan 2014/15
Report:
pdf
4.2.14 Item 53 Audit Committee - 161KB Item 53 Internal Audit Follow up Report
Report:
pdf
4.2.14 Item 54 Audit Committee - 1.49MB Item 54 Business Assurance Progress Report
Report:
pdf
4.2.14 Item 56 Audit Committee - 329KB Item 56 Retrospective Purchase Orders
Report:
pdf
4.2.14 Item 55 Audit Committee - 270KB Item 55 Pre Signed Cheques
Report:
pdf
4.2.14 Item 59 Audit Committee - 51KB Item 59 Audit Commission Protecting the Public Purse Fraud Briefing
Report:
pdf
4.2.14 Item 49 Appx A Audit Committee - 199KB Item 49 Appx A TMSS update for WHL
Additional information
Item No 58 is confidential and therefore not publicly available