Minutes for Audit meeting, Apr 18 2012, 2.00PM official page
Venue: Committee Room 1
Contact: Democratic Services Tel: 01684 272021 Email: Democraticservices@tewkesbury.gov.ukItems No. Item
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.
Apologies for Absence and Substitutions
To receive apologies for absence and advise of any substitutions.
Declarations of Interest
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.
- Audit Monitoring Report - Appendix A, item 7. PDF 37 KB
- Audit Monitoring Report - Appendix B, item 7. PDF 39 KB
- Audit Monitoring Report - Appendix C, item 7. PDF 19 KB
To approve the Internal Audit Plan 2012/13.
- Audit Plan - Appendix 1, item 8. PDF 83 KB
- Audit Plan - Appendix 2 Risk assessment criteria, item 8. PDF 13 KB