Meeting documents

Performance and Audit Committee
Wednesday, 15th February, 2012 7.30 pm

Meeting Summary

Date/Time:

15 Feb 2012 - 19:30 to 21:30

Status:

Scheduled

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Meeting Documents

Agenda (40Kb)
Minutes (60Kb)
Item 10 - appendix 1 Corporate Bribary Act Policy (176Kb)
Item 10 - appendix 2 AntiFraud and Corruption Policy (183Kb)
Item 10 - Internal Audit Anti Fraud and Corruption work (100Kb)
Item 11 - appendix A (994Kb)
Item 11 - appendix B (494Kb)
Item 11 - Quarter 3 performance report (95Kb)
Item 12 - Quarter 3 Corporate risk register (94Kb)
item 12 - risk register - Appendix (196Kb)
Item 2 - minutes of previous meeting (68Kb)
Item 4 - External Audit Progress report (161Kb)
Item 4 - External Audit progress report - covering report (36Kb)
Item 5 - Annual Audit letter (610Kb)
item 5 - Annual Audit letter - covering report (34Kb)
item 6 - 2011/12 Audit Plan (505Kb)
Item 6 - 2011/12 Audit Plan - covering letter (36Kb)
Item 7 - Certification of claims and returns (335Kb)
Item 7 - Certification of claims and returns - covering report (36Kb)
Item 8 - Internal Audit progress report (112Kb)
Item 8 - Internal Audit progress report appendix A (172Kb)
Item 8 - Internal Audit progress report appendix B (22Kb)
Item 9 - Internal Audit work programme (100Kb)
Item 9 - Internal Audit work programme - appendix (44Kb)