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Meeting Details
Meeting Summary
Committee:
Audit and Governance Committee
Date/Time:
28 Sep 2012 - 13:30
Status:
Scheduled
Venue:
Committee Room 1
Add to my Calendar
Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda
(116Kb)
Audit and Governance 28 September 2012
(4687Kb)
ITEM 03 Minutes 29 June 2012
(146Kb)
ITEM 04 Review of the Remit and Effectiveness of the Committee
(114Kb)
ITEM 04a Appendix 1 - Self assessment - completed Aug 2012
(56Kb)
ITEM 04b Appendix 2 - Terms of Reference Sept 2012
(43Kb)
ITEM 04c Appendix 3 - Annual Reports on the work of the A&G committee
(116Kb)
ITEM 05 Corporate Assurance Map
(210Kb)
ITEM 06 Treasury Management Review - Second Quarterly Review
(2390Kb)
ITEM 07 Audited Statement of Accounts Covering Report
(121Kb)
ITEM 07i Letter of Representation
(133Kb)
ITEM 07iia Letters of Assurance - Letter from those charged with governance
(93Kb)
ITEM 07iib Letters of Assurance - Letter from Management
(95Kb)
ITEM 07iii Annual Governance Report
(357Kb)
ITEM 07iva Amended and Audited Statement of Accounts 2011-2012 - Part 1
(289Kb)
ITEM 07ivb Amended and Audited Statement of Accounts 2011-2012 - Part 2
(589Kb)
ITEM 07ivc Amended and Audited Statement of Accounts 2011-2012 - Part 3
(158Kb)
ITEM 07ivd Amended and Audited Statement of Accounts 2011-2012 Appendix B
(77Kb)
Attendance
Attended - Committee Members
Name
Mr. Geoffrey Cook
Councillor Margaret Forbes
Mr. John Paterson
Councillor Thomas Wright
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Name
Reason for Sending Apology
Councillor Louise Farthing
Councillor Melville Speding
Councillor Norma Wright
Absent
Name
Reason for Absence
No absentee information has been recorded for the meeting.
Declarations of Interests
Member Name
Item Ref.
Details
Nature of Declaration
Action
No declarations of interest have been entered for this meeting.
Visitors
Visitor Information is not yet available for this meeting
