Agenda and minutes

Audit Committee - Thursday 21 February 2013 10.00 am

Venue: Committee Room 2 - County Hall. View directions

Contact: Jackie Graham 03000269704

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Minutes of the meeting held on 22 November 2012 PDF 40 KB Additional documents: 221112 Minutes Act PLan Final , item 2. PDF 10 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest, if any Minutes: View the minutes text for item 3.
4.	Risk Management Update - Quarter Ending December 2012 - Report of Corporate Director, Resources PDF 191 KB Minutes: View the minutes text for item 4.
5.	Integrated Services - One Point Risk Update - Verbal Report of the Head of Finance Minutes: View the minutes text for item 5.
6.	Action Plan for Corporate Governance Improvements - Report of Corporate Director, Resources PDF 117 KB Minutes: View the minutes text for item 6.
7.	Action Plan 2011/12 Audit of Accounts Update - Report of Corporate Director, Resources PDF 97 KB Additional documents: 21 February 2013 - AGR-IGR Actions - 2013 -11-02-13 (2) Appendices , item 7. PDF 447 KB Minutes: View the minutes text for item 7.
8.	2011/12 Annual Grant Report - Report of the External Auditor PDF 614 KB Minutes: View the minutes text for item 8.
9.	Co-opted Members to the Audit Committee - Report of Corporate Director, Resources PDF 92 KB Minutes: View the minutes text for item 9.
10.	Internal Audit Progress Report Quarter Ending December 2012 Update - Report of Manager of Internal Audit and Risk PDF 112 KB Additional documents: Internal Audit Progress Report Dec 2012 - Appendix 2 Background , item 10. PDF 30 KB Internal Audit Porgress Report Dec 2012 - Appendix 3 , item 10. PDF 23 KB Appendix 4 Progress on Plan , item 10. PDF 48 KB Appendix 5 Final reports , item 10. PDF 31 KB Appendix 6 Actions Table , item 10. PDF 56 KB There are a further 3 documents.View the full list of documents for item 10. Minutes: View the minutes text for item 10.
11.	Sale of Windlestone Hall - Joint Report of External Auditor and Manager of Internal Audit and Risk Management PDF 81 KB Additional documents: Sale of Windleston Appendix 2 , item 11. PDF 64 KB Sale of Windlestone --Appendix 3 , item 11. PDF 233 KB Minutes: View the minutes text for item 11.
12.	Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration Minutes: View the minutes text for item 12.
13.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information Minutes: View the minutes text for item 13.
14.	Internal Audit Progress Report Quarter Ending December 2012 Update - Report of Manager of Internal Audit and Risk View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Overdue Audit Recommendations - Report of the Manager of Internal Audit and Risk View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration Minutes: View the minutes text for item 16.