Meeting documents

Performance and Audit Committee
Thursday, 21st November, 2013 7.30 pm

Meeting Summary

Date/Time:

21 Nov 2013 - 19:30 to 21:30

Status:

Scheduled

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Meeting Documents

AGENDA (62Kb)
MINUTES (80Kb)
Item 2 - minutes of the meeting on 21 November 2013 (75Kb)
Item 4 - Audit Committee Briefing - covering report (35Kb)
Item 4 - Audit Committee briefing (866Kb)
Item 5 - Annual Audit letter 2012-13 covering report (35Kb)
Item 5 - Annual Audit Letter 2012-13 (107Kb)
Item 6 - Internal Audit Charter (62Kb)
Item 6 - Internal Audit Charter Appendix (172Kb)
Item 7 - Internal Audit Progress report (63Kb)
Item 7 - Internal Audit Progress Report - Appendix A (110Kb)
Item 7 - Internal Audit Progress Report - Appendix B (50Kb)
Item 8 - Q2 performance 2013-14 - covering report (56Kb)
Item 8 - Q2 Performance 2013-14 - Appendix A (535Kb)
Item 9 - Corporate Risk Register Q2 2013-14 - covering report (54Kb)
Item 9 - Corporate Risk Register - Appendix A (74Kb)
Item 9 - Corporate Risk Register Appendix B (156Kb)