Meeting documents

Performance and Audit Committee
Thursday, 30th July, 2015 7.30 pm

Meeting Summary

Date/Time:

30 Jul 2015 - 19:30 to 22:00

Status:

Occurred

Venue:

Council Chamber

Members Attendance

Other Attendees

Declarations of Interests

Documents

Agenda Contents (123Kb)
Agenda Document Pack - Performance and Audit - 30/07/2015 19:30:00 (6223Kb)

Agenda

Standard Items

1 Apologies for absence and declarations of interest.

2

Minutes of the meeting held on 12th February 2015 (187Kb)

3 Matters arising.

Public Items

4

Draft Annual Governance Statement 2014-15 (90Kb)

Draft Annual Governance Statement 2014-15 - Appendix A (231Kb)

5

Draft Statement of Accounts (159Kb)

Draft Statement of Accounts 2014-15 (3058Kb)

6

Performance & Audit Committee Self-assessment 2014-15 (202Kb)

Performance & Audit Committee Self-assessment 2014-15 - Appendix (426Kb)

7

Internal Audit Annual Report and Opinion 2014-15 (651Kb)

Internal Audit Annual Report and Opinion 2014-15 Appendix A (263Kb)

8

Internal Audit Strategy 2015-16 and Internal Audit Charter 2015 (91Kb)

9

Internal Audit Progress Report 01 February to 17 July 2015 (99Kb)

Internal Audit Progress Report - Appendix A (410Kb)

10

Quarter 4 performance 2014-15 (93Kb)

P&A Q4 performance 2014-15 appendix A (739Kb)

11

Corporate Risk Register Quarter 4 2014-15 (108Kb)

Corporate Risk Register Appendix A (259Kb)
Corporate Risk Register Appendix B (26Kb)
Corporate Risk Register Appendix C (354Kb)

12 Any other items which the Chairman considers to be urgent.

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Meeting Documents

MINUTES (268Kb)