Audit & Corporate Governance Committee
This page provides access to most of the documents to be considered by the Audit & Corporate Governance Committee at the meeting held on 9 October 2008 at 2.00pm in Committee Room 1.
AGENDA
THE MODEL CODE OF CONDUCT
Members are requested to declare the existence and nature of any personal and/or prejudicial interest in any matter arising from this agenda and to withdraw from the meeting at the appropriate time.
1 Apologies for Absence
2 Minutes of Last Meeting
To approve as a correct record and the Chair to sign the Minutes of the Audit & Corporate Governance Committee held on 25 September 2008.
3 Report of the Audit Consortium
Summary of Progress on the Annual Internal Audit Plan 2008/09
4 Report of the Monitoring Officer
Report No MO/05/08/MK/JHN - Local Code of Corporate Governance
5 Reports of the Director of Finance and Assets
(a) Report No DFA/11/08/BM - Corporate Debt Recovery Update
(b) Report No DFA/12/08/BM - Benefit Fraud Inspection Update
(c) Report No DFA/13/08/BM - Key Issues of Financial Governance
(d) Report No DFA/14/08/BM - Medium Term Financial Plan 2008/09 to
2010/11 Update
6 To consider any other matters which the Chair of the Committee is of the opinion should be considered as a matter of urgency.
Downloads
Audit & Corporate Governance Committee, 09.10.08, Agenda (17.0 KB)
Audit & Corporate Governance Committee, 09.10.08, AGIN 3 (29.9 KB)
Audit & Corporate Governance Committee, 09.10.08, AGIN 4 (22.2 KB)
Audit & Corporate Governance Committee, 09.10.08, App 4(1) (126 KB)
Audit & Corporate Governance Committee, 09.10.08, App 4(2) (1.17 MB)
Audit & Corporate Governance Committee, 09.10.08, AGIN 5(b) (29.9 KB)
Audit & Corporate Governance Committee, 09.10.08, AGIN 5(b)1 (13.5 KB)
Audit & Corporate Governance Committee, 09.10.08, AGIN 5(b)2 (28.1 KB)
Audit & Corporate Governance Committee, 09.10.08, AGIN 5(b)3 (32.3 KB)
Audit & Corporate Governance Committee, 09.10.08, AGIN 5(c) (46.6 KB)
Audit & Corporate Governance Committee, 09.10.08, AGIN 5(d) (13.8 KB)
Audit & Corporate Governance Committee, 09.10.08, AGIN 5(d) Main Report (107 KB)
Audit & Corporate Governance Committee, 9.10.08, AGIN 5(a) (126 KB)
Audit & Corporate Governance Committee, 09.10.08, AGIN5(a) (69.8 KB)
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