Meeting documents

Performance and Audit Committee
Thursday, 19th November, 2015 7.30 pm

Meeting Summary

Date/Time:

19 Nov 2015 - 19:30 to 22:00

Status:

Occurred

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Agenda Contents (122Kb)
Agenda Document Pack - Performance and Audit - 19/11/2015 19:30:00 (2858Kb)

Agenda

Standard Items

1 Apologies for absence and declarations of interest.

2

Minutes of the meeting on 24 September 2015 (163Kb)

3 Matters arising

Public Items

4

Annual Audit Letter 2014-15 (64Kb)

Annual Audit Letter (231Kb)

5

Audit Fee Letter 2014-15 (11Kb)

2014-15 Final Fee confirmation letter (213Kb)

6

Audit Committee Briefing (11Kb)

Audit Committee Briefing (1001Kb)

7

Internal Audit Progress Report (100Kb)

Internal Audit Progress Report - Appendix A (380Kb)

8

Internal Audit Counter Fraud & Corruption Work (103Kb)

9

Q2 performance 2015-16 (104Kb)

Q2 Performance - Appendix (530Kb)

10

Corporate Risk Register Q2 2015-16 (102Kb)

Corporate Risk Register appendix A (31Kb)
Q2 Corporate Risk Register Appendix B (475Kb)

11 Any other items which the Chairman considers to be urgent

.

Meeting Documents

MINUTES (168Kb)