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Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

28 Jun 2013 - 13:30

Status:

Scheduled

Venue:

Committee Room 1

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda (130Kb)
Audit and Governance 28 June 2013 (1527Kb)
ITEM 03 Minutes 22 March 2013 (136Kb)
ITEM 05 Annual Governance Review 2012-13 (247Kb)
ITEM 06 Annual Report on the Work of the Committee (129Kb)
ITEM 07 Statement of Accounts (Subject to Audit) (125Kb)
ITEM 07b Letter of Assurance from those Charged With Governance (96Kb)
ITEM 07c Letter of Assurance from Management (97Kb)
ITEM 08 Treasury Management - Review of Performance 2012-2013 (148Kb)
ITEM 09 Review of Internal Audit 2012-2013 (123Kb)
ITEM 09a Review of Internal Audit Final Agreed Report (109Kb)
ITEM 10 Review of the Integrated Assurance Framework (111Kb)
ITEM 10a IAF Final Report (202Kb)
ITEM 12 Corporate Assurance Map - Update 2013-14 (229Kb)
ITEM 13 External Auditor - Progress Report to June 2013 (111Kb)
ITEM 13a Audit Progress Report (124Kb)
ITEM 14 Treasury Management 2013-2014 - First Quarterly Review (166Kb)

Attendance

Attended - Committee Members

Name
Mr. Geoffrey Cook
Councillor Louise Farthing
Councillor Margaret Forbes
Mr. John Paterson
Councillor Melville Speding
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 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