Meeting documents

Performance and Audit Committee
Thursday, 16th May, 2013 7.30 pm

Meeting Summary

Date/Time:

16 May 2013 - 19:30 to 21:30

Status:

Scheduled

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Meeting Documents

AGENDA (63Kb)
Item 2 Minutes of meeting held on 12 February 2003 (71Kb)
Item 4 Annual Audit Fee Letter 2013_14 (39Kb)
1. Item 4 Appendix 1 Annual Fee Letter (163Kb)
Item 5 Draft Annual Governance Statement 2012-13 (57Kb)
1. Item 5 Draft Annual Governance Statement 2012-13 - Appendix A (102Kb)
Item 6 Internal Audit Annual Report and Opinion 2012-13 (115Kb)
1. Item 6 Internal Audit Annual Report and Opinion 2012-13 - Appendix (63Kb)
Item 7 Internal Audit Progress Report 26 January - 30 April 2013 (62Kb)
1. Item 7 Internal Audit Progress Report - Appendix A (122Kb)
2. Item 7 Internal Audit Progress Report - Appendix B (57Kb)
Item 8 - Performance Audit Committee Self-assessment 2012-13 (71Kb)
1. Item 8 Performance Audit Committee Self-assessment 2012-13 - Appendix (118Kb)
Item 9 Q4 performance 2012-13 (54Kb)
1. Item 9 Appendix A 2012-13 Quarter 4 and Annual KPIs and PIs updated (630Kb)
Item 10 Q4 Corporate Risk Register 2012-13 report (54Kb)
1. Item 10 Q4 Corporate Risk Register Appendix A - Changes Q3 to Q4 (74Kb)
2. Item 10 Q4 Corporate Risk Register 2012-13 (191Kb)
MINUTES (90Kb)