Minutes for Audit Committee meeting, Feb 3 2011, 6.00PM official page

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

 

In accordance with the Local Government Act 2000, and the Council's Code of Conduct adopted on 16^th 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.

 

To approve and sign as a correct record the Minutes of the meeting held on 22^nd September 2010, and to deal with any matters arising, attached. 

 

Report of the Chief Internal Auditor concerning the Annual Audit Letter presenting the results of the statutory audit of the Council’s 2009/10 financial statements and the assessment of arrangements to achieve value for money in the Council’s use of resources, attached.

Report of the Chief Internal Auditor requesting that the Committee notes the Audit Commission’s progress report, attached.

 

Report of the Chief Internal Auditor requesting that the Committee notes the Internal Audit Status of Work report for the period ending November 2010, attached.

 

Report of the Chief Internal Auditor inviting the Committee to comment on and approve the revised Annual Operational Internal Audit Plan for 2010/11, attached.

Report of the Executive Director of Resources (Acting) requesting that the Committee note the Risk Management Action Plan 2010-11: Status Report, attached.

Report of the Executive Director of Resources (Acting) requesting that the Committee note the content of the Annual Governance Statement 2009/10 Action Plan Status report, attached.

Report of the Acting Executive Director of Resources on the City Council’s Indicators and the Treasury Management Strategy and summarising the main activities undertaken during 2010/11 to date, attached.