Meeting documents

Performance and Audit Committee
Thursday, 16th August, 2012 7.30 pm

Meeting Summary

Date/Time:

16 Aug 2012 - 19:30 to 21:30

Status:

Scheduled

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Meeting Documents

AGENDA (120Kb)
MINUTES (122Kb)
Item 2 - minutes of the meeting on 17 May 2012 (116Kb)
item 4 - Draft Statement of Accounts (report) (118Kb)
1. Item 4 - Draft Statement of Accounts (824Kb)
item 5 - Audit Commission Progress Report (cover sheet) (7Kb)
1. Item 5 - Audit Commission Progress Report (232Kb)
Item 6 - Internal Audit Strategy and Charter and Terms of Reference (55Kb)
1. Item 6 - appendix 1 Internal Audit Strategy (168Kb)
2. item 6 - appendix 2 Charter and Terms of Reference (201Kb)
Item 7- Internal Audit Progress Report (132Kb)
1. Item 7 - Internal Audit Progress Report - Appendix A (92Kb)
2. item 7 - Internal Audit Progress Report - Appendix B (46Kb)
Item 8 - Q1 performance 2012-13 (60Kb)
1. Item 8 - Q1 performance 2012-13 Appendix A (200Kb)
2. Item 8 -Q1 performance 2012-13 Appendix B (59Kb)
3. Item 8 - Q1 performance 2012-13 Appendix C (68Kb)
Item 9 - Corporate Risk Strategy (cover report) (76Kb)
1. item 9 - appendix Risk Strategy (226Kb)
Item 10 - Q1 Corporate Risk Register (75Kb)
1. item 10 - Corporate Risk register-Appendix A (165Kb)