overview and audit committee meetings 2010

Papers for Overview and Audit Committee meetings held in 2010



9 December 2010, 10am | 
Agenda and reports  

Item 1: Apologies.
Item 2: Minutes of the Overview and Audit Committee meeting held on 9 September 2010.
Item 3: Disclosure of Interests.
Item 4: Questions.
Item 5: Anti-Fraud and Corruption Framework Policy and Strategy.
Item 6: Anti-Money Laundering Policy.
Item 7: Update - Significant Governance Issues 2009/10.
Item 8: The transition to International Financial Reporting Standards (IFRS) accounting - Progress Report.
Item 9: Internal Audit Report: Review of progress on internal audit recommendations from previous audits.
Item 10: Internal Audit Report: Update of progress of the Annual Audit Plan.
Item 11: Annual Audit Letter.



9 September 2010, 10am | 
Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the Overview and Audit Committee meeting held on 22 June 2010.
Item 3: Disclosure of Interests.
Item 4: Questions.
Item 5: Adoption of the Statement of Accounts 2009/10.
Item 6: Draft Annual Governance Report.
Item 7: Updates on Value for Money work and future of the Audit Commission.
Item 8: Internal Audit Report: Review of progress on internal audit recommendations from previous audits.
Item 9: Internal Audit Report: Update on progress of Annual Report.
Item 10: Date of Next Meeting. 



22 June 2010, 10am | 
Agenda and reports

Item 1: Election of Chairman.
Item 2: Apologies.
Item 3: Appointment of Vice-Chairman.
Item 4: Minutes of Audit Committee meeting held on 13 May 2010 and Overview and Performance Committee meeting held on 26 May 2010.
Item 5: Disclosure of Interests.
Item 6: Questions.
Item 7: Internal Audit Report - Review of Progress on Internal Audit Recommendations from Previous Audits.
Item 8: Presentation of the Statement of Accounts 2009/10. 
Item 9: The Transition to International Financial Reporting Standards Accounting - Progress Report.
Item 10: Date of Next Meeting. 



Overview and Performance Committee, 26 May 2010, 10am | 
Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the Overview and Performance Committee meeting held on 11 March 2010.
Item 4: Disclosure of Interests.
Item 5: Questions.
Item 6: Integrated Risk Management Plan 2009/2010 Performance Monitoring - 1 April 2009 to 31 March 2010.



Audit Committee, 13 May 2010, 10am | 
Agenda and reports

Item 1: Apologies.
Item 2 Minutes of the Audit Committee meeting held on 12 February 2010.
Item 3: Disclosure of Interests.
Item 4: Questions.
Item 5: Audit Opinion Plan Audit 2009/10 and Audit of Accounts 2010/11 Fees.
Item 6: Internal Audit Plan 2010/11.
Item 7: Internal Audit Report: Quarter Four Progress Report
Item 8: Fire Authority Annual Report of the Chief Internal Auditor.
Item 9: Training/Development for Committee - Presentation.
Item 10: Draft Annual Governance Statement 2009/10.



Overview and Performance Committee, 11 March 2010, 10am | 
Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the Overview and Performance Committee meeting held on 15 January 2010.
Item 4: Disclosure of Interests.
Item 5: Questions.
Item 6: Integrated Risk Management Plan 2009/2012 - Performance Target Setting for 2010/2011.
Item 7: Integrated Risk Management Plan 2009/2010 Performance Monitoring - 1 April to 31 December 2009.
Item 8: Date of Next Meeting. 



Audit Committee, 12 February 2010, 10am | 
Agenda and reports

Item 1: Appointment of Vice-Chairman.
Item 2: Apologies.
Item 3: Minutes of the meeting of the Audit Committee held on 20 November 2009.
Item 4: Disclosure of Interests.
Item 5: Questions.
Item 6: Annual Governance Statement 2008-09 - Action Plan Update.
Item 7: Audit Committee Work Plan 2010.
Item 8: Transition to International Financial Reporting Standards Accounting - Progress Report.
Item 9: Audit Opinion Memo and Annual Audit Letter.
Item 10: Internal Audit - Update on Current Audit Plan.
Item 11: Internal Audit - Methodology for Devising Work Plan.
Item 12: Date of Next Meeting. 



Overview and Performance Committee, 15 January 2010, 10am | 
Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the Overview and Performance Committee meeting held on 25 November 2009.
Item 4: Disclosure of Interests.

Item 5: Questions.
Item 6: Integrated Risk Management Plan - Performance Target Setting for 2010-11.
Item 7: Annual Report 2008-09.
Item 8: Date of Next Meeting.