Meeting documents

Performance and Audit Committee
Thursday, 12th February, 2015 7.30 pm

Meeting Summary

Date/Time:

12 Feb 2015 - 19:30 to 21:30

Status:

Scheduled

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Agenda Contents (122Kb)
Agenda Document Pack - Performance and Audit - 12/02/2015 19:30:00 (3657Kb)

Agenda

Standard Items

1 Apologies for absence and declarations of interest.

2

Minutes of the meeting on 20 November 2014 (109Kb)

3 Matters arising.

Public Items

4

Audit Committee Briefing (1878Kb)

5

Certification of Claims and Returns annual report 2013-14 (143Kb)

6

Internal Audit Progress Report (114Kb)

Internal Audit Progress Report - Appendix A (321Kb)

7

Internal Audit Work Programme 2015-16 (118Kb)

Appendix A(i) - 2015-16 Audit Programme (124Kb)
Appendix A(ii) - 2015-16 Strategic Programme (66Kb)

8

Internal Audit Charter (106Kb)

Internal Audit Charter (February 2015) - Appendix (280Kb)

9

Q3 performance 2014-15 (89Kb)

P&A Q3 Performance 2014-15 Appendix A (506Kb)

10

Corporate Risk Register Q3 2014-15 (102Kb)

11 Any other items which the Chairman considers to be urgent

.

Meeting Documents

MINUTES (187Kb)