Minutes for Audit meeting, Apr 18 2012, 2.00PM official page

When the continuous alarm sounds you must evacuate the building by the nearest available fire exit. Members and visitors should proceed to the visitors’ car park at the front of the building and await further instructions (staff should proceed to their usual assembly point). Please do not re-enter the building unless instructed to do so.

In the event of a fire any person with a disability should be assisted in leaving the building.

To receive apologies for absence and advise of any substitutions. 

Pursuant to the adoption by the Council on 24 September 2007 of the Tewkesbury Borough Council Code of Conduct as set out in Minute No. CL.31, Members are invited to declare any interest they may have in the business set out on the Agenda to which the approved Code applies.

Members are reminded that they should, at all times, observe the Code in carrying out their duties and that they signed such an undertaking in their Declaration of Acceptance of Office. 

To approve the Minutes of the meeting held on 14 December 2011.

To consider the Audit Commission's report on progress against planned outputs.

To consider the Audit Commission’s Audit Plan for 2011/12.

To consider the Internal Audit work undertaken and the assurance given on the adequacy of internal controls operating in the systems audited. 

To approve the Internal Audit Plan 2012/13.