Meeting documents

Performance and Audit Committee
Thursday, 23rd June, 2011 7.30 pm

Meeting Summary

Date/Time:

23 Jun 2011 - 19:30 to 21:30

Status:

Scheduled

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Meeting Documents

agenda (46Kb)
minutes (48Kb)
Item 10 Appendix 1 Performance Arrangements (428Kb)
Item 10 Appendix 2 KPIs and Targets (366Kb)
Item 10 Performance Arrangements Report (100Kb)
Item 11 Appendix 1 Corporate Risk (308Kb)
Item 11 Corporate Risk (93Kb)
Item 12 Draft Annual Governance Statement (94Kb)
Item 12 Draft Annual Governance Statement Appendix 1 (158Kb)
Item 13 Internal Audit Annual Report and Opinion (167Kb)
Item 13 Internal Audit Report Appendix 1 (30Kb)
Item 14 Appendix A Internal Audit Strategy (207Kb)
Item 14 Appendix B Charter Terms of Reference (224Kb)
Item 14 Internal Audit Strategy (86Kb)
Item 15 Internal Audit Progress (111Kb)
Item 15 Internal Audit Progress Appendix A (170Kb)
Item 15 Internal Audit Progress Appendix B (38Kb)
Item 15 Internal Audit Progress Appendix C (20Kb)
Item 2 Minutes (96Kb)
Item 3 Action List (34Kb)
Item 4 Certfication of claims report (236Kb)
Item 4 Certification of claims - cover report (32Kb)
Item 5 Progress cover report (33Kb)
Item 5 Progress report (153Kb)
Item 6 Audit Fee Letter (32Kb)
Item 6 Fee Letter - Audit Fee Letter - cover report (32Kb)
Item 7 IFRS Update (97Kb)
Item 8 Appendix 1 Financial Regulations (100Kb)
Item 8 Appendix 2 Contracts Procedure (307Kb)
Item 8 Financial Regulations and Contract Procedure rules (106Kb)
Item 9 DCLG Consultation on Local Public Audit (132Kb)