Meeting documents

Performance and Audit Committee
Thursday, 11th February, 2016 7.30 pm

Meeting Summary

Date/Time:

11 Feb 2016 - 19:30 to 22:00

Status:

Occurred

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Agenda Contents (120Kb)
Agenda Document Pack - Performance and Audit - 11/02/2016 19:30:00 (1866Kb)

Agenda

Standard Items

1 Apologies for absence and declarations of interest.

2

Minutes of the meeting held on 19 November 2015 (168Kb)

3 Matters arising

Public Items

4

Audit Plan 2015-16 (24Kb)

Audit Plan 2015-16 (342Kb)

5

Certification of Claims and Returns Annual Report 2014-15 (60Kb)

2014-15 Annual Certification Report Jan 5 2015 (69Kb)

6

Internal Audit Progress Report (115Kb)

Internal Audit Progress Report (326Kb)

7

Internal Audit Work Programme 2016-17 (119Kb)

2016-17 Audit Programme (127Kb)
2016-17 Strategic Programme (68Kb)

8

Q3 Performance 2015-16 (88Kb)

Quarter 3 2015-16 KPI and PI Data Report (494Kb)

9

Q3 Corporate Risk Register 2015-16 (88Kb)

10 Any other items which the Chairman considers to be urgent

.

Meeting Documents

MINUTES (153Kb)