Meeting documents

Performance and Audit Committee
Thursday, 15th May, 2014 7.30 pm

Meeting Summary

Date/Time:

15 May 2014 - 19:30 to 21:30

Status:

Scheduled

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Meeting Documents

AGENDA (62Kb)
MINUTES (187Kb)
Item 2 - Minutes of previous meeting (70Kb)
Item 5 - Annual Audit Fee Letter 2014-15 - covering report (38Kb)
Item 5 - Annual fee letter 2014-15 (70Kb)
Item 6 - Financial Regulations review- covering report (58Kb)
Item 6 Appendix - Draft Financial Regulations (294Kb)
Item 7 - Contracts Procedure Rules review (56Kb)
Item 7 -Appendix draft Contracts Procedure Rules (326Kb)
Item 8 - Performance Audit Committee Self-assessment 2013-14 (72Kb)
Item 8 - Appendix self-assessment 2013-14 (288Kb)
Item 9 - Internal Audit Progress Report (61Kb)
1. Item 9 - Internal Audit Progress Report - Appendix A B (142Kb)
Item 10 - Q4 performance 2013-14 - covering report (56Kb)
Item 10 - Q4 Performance 2013-14 Appendix A (364Kb)
Item 11 -Corporate Risk Register Q4 2013-14 - covering report (99Kb)
Item 11 -Corporate Risk Register Q4 2013-14 Appendix A (173Kb)