Meeting documents

Audit & Governance Committee
Tuesday, 13th January, 2015 6.00 pm

Meeting Summary

Date/Time:

13 Jan 2015 - 18:00 to 20:00

Status:

Scheduled

Venue:

Meeting Room A

Declarations of Interests

Documents

Meeting Documents

Agenda January 2015 (132Kb)
audit_23Sept_minutesv3 (183Kb)
DECLARATIONS OF INTEREST FORM (12Kb)
Agenda Item 3 (131Kb)
Agenda Item 4 BwD Audit fee letter 1415 signed KM (554Kb)
Agenda Item 5 LG Audit Committee update - Dec 2014 BwD KLM (370Kb)
Agenda Item 6 Treasury Management Report to Audit Cttee Jan 2015 (499Kb)
Agenda Item 6 Appendix 1 (44Kb)
Agenda Item 7 Progress Report (244Kb)
Agenda Item 8 Annual Governance Statement - progress 2013 14 V0.2 (177Kb)
Agenda Item 8 (Appendix 1) 6 monthly update - Annual Governance Statement (87Kb)
Agenda Item 9 Risk Management 2014.15 Quarter 2 (168Kb)
Agenda Item 9 Risk Management 2014.15 Quarter 2 (Appendix 1).doc (86Kb)
Agenda Item 9 Risk Management 2014.15 Q2 Appendix 2 Motor Fleet Action Plan (191Kb)
Agenda Item 10 Audit Committee - Making it Most Effective (180Kb)
Agenda Item 10 (Appendix 1) CIPFA Practical Guidance on Audit Committees (368Kb)
Agenda Item 10 (Appendix 2) Action Plan (204Kb)
Agenda Item 10 (Appendix 3) Knowledge & Skills Self-Assessment (285Kb)
Agenda Item 11 Health Safety Wellbeing Annual Report 2013-14 (184Kb)