Meeting documents

Performance and Audit Committee
Thursday, 19th May, 2016 7.30 pm

Meeting Summary

Date/Time:

19 May 2016 - 19:30 to 21:30

Status:

Occurred

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Agenda Contents (122Kb)
Agenda Document Pack - Performance and Audit - 19/05/2016 19:30:00 (2190Kb)

Agenda

Standard Items

1 Apologies for absence and declarations of interest

2

Minutes of the meeting held on 11 February 2016 (153Kb)

3 Matters arising

Public Items

4

Draft Annual Governance Statement 2015-16 (90Kb)

Draft Annual Governance Statement 2015-16 - Appendix A (226Kb)

5

Internal Audit Annual Report and Opinion 2015-16 (658Kb)

Internal Audit Annual Report and Opinion 2015-16 - Appendix A (374Kb)

6

Internal Audit Strategy and Programme 2016-17 (89Kb)

Internal Audit Strategy and Programme 2016-17 - Appendix A (188Kb)

7

Internal Audit Progress Report 30 January to 06 May 2015 (97Kb)

Internal Audit Progress Report - Appendix A (358Kb)

8

Performance and Audit Committee Self-assessment 2015-16 (144Kb)

Performance and Audit Committee Self-assessment 2015-16 - Appendix A (280Kb)

9 Procurement Arrangements - to follow

10 Q4 Performance 2015-16 - to follow

11 Q4 Corporate Risk Register 2015-16 - to follow

12 Any other items which the Chairman considers to be urgent

Meeting Documents

Item 9 - Procurement Arrangements (461Kb)
Item 11 - Q4 Corporate Risk Register 2015-16 (285Kb)
Item 10 - Q4 Performance 2015-16 and 2016-17 Targets (330Kb)
Minutes (169Kb)