Agenda

Audit Committee
Thursday, 18th March, 2010 6.00 pm

Venue: Committee Room 1 - Civic Centre. View directions

Contact: Judy Cordell  023 8083 2766

Items
No. Item

1.

Apologies And Changes In Membership (If Any)

To note any changes in membership of the Committee made in accordance with Council Procedure Rule 4.3.

 

2.

Declarations Of Interest

In accordance with the Local Government Act 2000, and the Council's Code of Conduct adopted on 16th May 2007, Members to declare any personal or prejudicial interests in any matter included on the agenda for this meeting.


NOTE: Members are required, where applicable, to complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer prior to the commencement of this meeting.

 

3.

Minutes Of The Previous Meeting (Including Matters Arising) pdf icon PDF 56 KB

To approve and sign as a correct record the Minutes of the meeting held on 25th January 2010, and to deal with any matters arising, attached. 

 

4.

Statement From The Chair

5.

Implementation Of International Financial Reporting Standards pdf icon PDF 55 KB

Report of the Executive Director for Resources, detailing the changes in practice to comply with the implementation of the International Financial reporting Standards, attached.

Additional documents:

6.

Audit Commission: Audit And Inspection Plan Progress Report pdf icon PDF 55 KB

Report of the Chief Internal Auditor, detailing the Audit and Inspection Plan Progress Report, attached

Additional documents:

7.

Annual Governance Statement 2009-10 pdf icon PDF 56 KB

Report of the Executive Director of Resources, detailing the Annual Governance Statement 2009-2010, attached.

Additional documents:

8.

Internal Audit: Status Of Work February 2010 pdf icon PDF 57 KB

Report of the Chief Internal Auditor, the status of internal audit work within the Authority up to February 2010, attached.

Additional documents:

9.

Internal Audit: Strategic Plan 2010/11 To 2012/2013 pdf icon PDF 76 KB

Report of the Chief Internal Auditor, detailing the strategic plan for internal audit, attached.

Additional documents:

10.

Monitoring Audit Committee Recommendations pdf icon PDF 50 KB

Report of the Democratic Support and Members Services Manager, requesting that the Committee considers the actions taken since the last meeting, attached.

Additional documents: