Minutes for Audit and Risk Committee meeting, Sep 21 2010, 2.00PM official page

Venue: Committee Room 2 - Town House. View directions

Contact: Karen Riddoch, tel. (52)2723 or email  kariddoch@aberdeencity.gov.uk 

Items No. Item

EXEMPT BUSINESS

1.1

Determination of Exempt Business

MINUTES AND COMMITTEE BUSINESS STATEMENT

2.1

Minute of Previous Meeting PDF 64 KB

2.2

Committee Business Statement PDF 47 KB

REFERRALS FROM COMMITTEES

3.1

Shared Risk Assessment - Assurance and Improvement Plan - Referred from Corporate Policy and Performance Committee - CG/10/116 PDF 601 KB

GENERAL BUSINESS

4.1

Business Continuity Planning - ICT Security and Plan Testing - H&E/10/137 PDF 25 KB

4.2

Internal Audit Progress Versus 2009/10 Internal Audit Annual Plan - CG/10/163 PDF 78 KB

• View the declarations of interest for item 4.2

4.3

Annual Governance Statement - CG/10/108 PDF 136 KB

4.4

Bank Reconciliations - CG/10/170 PDF 31 KB

4.5

Follow up School Lets 2006/07 Review PDF 199 KB

• View the declarations of interest for item 4.5

4.6

Audit Progress Report 2009/10 PDF 119 KB

4.7

Internal Audit Outsourced Activity Progress Report PDF 280 KB

• View the declarations of interest for item 4.7

Additional documents:

• Programme and Project Management Full Audit Report, item 4.7 PDF 1 MB

ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER IN PRIVATE

5.1

Staff Houses - Referral from Finance and Resources Committee on 17 June 2010

• View the reasons why item 5.1 is restricted

5.2

Refurbishment of Kepplehills Garages

• View the reasons why item 5.2 is restricted

5.3

Internal Audit Reports Issued - CG/10/164

• View the reasons why item 5.3 is restricted

5.4

Implementation of Internal Audit Recommendations - CG/10/165

• View the reasons why item 5.4 is restricted

5.5

Internal Audit Outsourced Activity - Full Audit Reports - Report by Pricewaterhouse Coopers

• View the reasons why item 5.5 is restricted