Meeting documents

Performance and Audit Committee
Thursday, 20th November, 2014 7.30 pm

Meeting Summary

Date/Time:

20 Nov 2014 - 19:30 to 21:30

Status:

Scheduled

Venue:

Committee Room

Members Attendance

Other Attendees

Declarations of Interests

Documents

Agenda Contents (120Kb)
Agenda Document Pack - Performance and Audit - 20/11/2014 19:30:00 (1492Kb)

Agenda

Standard Items

1 Apologies for absence and declarations of interest.

2

Minutes of the meeting held on 25 September 2014 (217Kb)

3 Matters arising.

Public Items

4

Annual Audit Letter 2013-14 (11Kb)

The Annual Audit Letter (153Kb)

5

Internal Audit Progress Report (98Kb)

Internal Audit Progress Report - Appendix A (357Kb)

6

Internal Audit Counter Fraud Corruption Work (160Kb)

7

Q2 performance 2014-15 (90Kb)

Q2 Performance 2014-15 Appendix A (531Kb)
Q2 Performance 2014-15 Appendix B (73Kb)

8

Corporate Risk Register Q2 2014-15 (102Kb)

Corporate Risk Register Q2 2014-15 Appendix A (249Kb)
Corporate Risk Register Q2 2014-15 Appendix B (30Kb)

9 Any other items which the Chairman considers to be urgent

.

Meeting Documents

MINUTES (109Kb)