Meeting documents

Audit and Governance Committee (TDC)
Monday 28 July 2008

Audit and Governance Committee

28 July 2008 17:00

Council Chamber, Teesdale House, Galgate, Barnard Castle DL12 8EL

Committee Administrator

MINUTES

The minutes of this meeting will be available for viewing 10 working days after the meeting.

AGENDA AND REPORTS

Procedural Items

Before proceeding to the business items, the Committee will consider a number of procedural items. These will include for example the recording of apologies from Councillors and disclosure of Councillor and Officer's interests. Please contact the Committee Administrator for further details.

Business Items

Item No.	Business Item Title	Report No.
1	Agenda Audit & Governance 28 July 08 Agenda A&G 28 July 08	Agenda A&G 28 July 08 (22K)
1	Audit & Governance Minutes 28 July 2008	Audit & Governance Minutes 28 July 2008 (16K)
3	Minutes of previous meeting Minutes of meeting held 2 June 2008	Minutes A&G 2 June 08 (20K)
4	Annual Governance Statement: Significant Governance Issues - Progress Update	Annual Governance Statement Update 28 July 08 (19K) AGS Update Appx A 28 July 08 (16K)
5	Internal Audit Plan Update 28 July 2008	Internal Audit Plan Update 28 July 08 (26K) Appx A Progress Report 28 July 08 (16K) Appx B Audit Follow-ups 28 July 08 (20K)
6	Budgetary Control Update 28 July 2008	Budgetary Control Update 28 July 08 (18K)
7	Risk Management Update 28 July 2008	Risk Management Update 28 July 08 (20K) Appx A Risk Register Update 28 July 08 (43K)