Meeting documents

Performance and Audit Committee
Thursday, 25th September, 2014 7.30 pm

Meeting Summary

Date/Time:

25 Sep 2014 - 19:30 to 21:30

Status:

Scheduled

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Agenda Contents (118Kb)
Agenda Document Pack (4540Kb)

Agenda

Standard Items

1 Apologies for absence and declarations of interest.

To receive apologies for absence and any declarations of interest.

2

Minutes of meeting held on 22 July 2014 (170Kb)

To receive the minutes of the meeting held on 22 July 2014.

3 Matters arising.

To consider matters arising from the Minutes.

Public Items

4

Audit Results for the year ended 31 March 2014 (104Kb)

5

2013/14 Statement of Accounts (208Kb)

Item 5A_Front Cover for Statement of Accounts 2013-14 (322Kb)
Item 5B Contents page (331Kb)
Item 5C 2013-14 Explanatory Foreword (316Kb)
Item 5D Statement of Responsibilities for the Statement of Accounts (195Kb)
Item 5E Core Financial Statements (1912Kb)
Item 5F Statement of Accounting Policies (420Kb)
Item 5G Risks & Uncertainties (182Kb)
Item 5H Final Annual Governance Statement 2013-14 (241Kb)
Item 5I Independent Auditors Report (146Kb)

6

Internal Audit Progress Report (97Kb)

Internal Audit Progress Report - Appendix A (231Kb)

7

Quarter 1 Performance (93Kb)

Quarter 1 Performance 2014-15 - Appendix (525Kb)

8

Quarter 1 Corporate Risk Register (99Kb)

Corporate Risk Register Q1 2014-15 - Appendix (227Kb)

9 Chairman's urgent items.

To receive any other items which the Chairman considers urgent.

Meeting Documents

Minutes (217Kb)