Overview and audit committee meetings 2011

Papers for Overview and Audit Committee meetings held in 2011



1 December 2011, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of meetings held on 22 June 2011 and 21 September 2011.
Item 3: Disclosure of interests.
Item 4: Questions.
Item 5: Annual Governance Statement - Update.
Item 6: Audit Commission Annual Audit Letter.
Item 7: Oral Update on Proactive Anti-Fraud Work.
Item 8: Internal Audit Update.
Item 9: Date of Next Meeting.



21 September 2011, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of meeting held on 22 June 2011.
Item 3: Disclosure of interests.
Item 4: Questions.
Item 5: Internal Audit Report 2011/12.
Item 6: Review of Progress on Internal Audit Recommendations from Previous Audits.
Item 7: Audit Commission - Annual Governance Report and Opinion on Accounts.
Item 8: Audit Opinion Memo and Annual Audit Letter.
Item 9: Adoption of the Audited Statement of Accounts.
Item 10: Date of Next Meeting.



22 June 2011, 10am | Agenda and reports

Item 1: Election of Chairman.
Item 2: Apologies.
Item 3: Appointment of Vice-Chairman.
Item 4: Minutes of meeting 12 May 2011.
Item 5: Disclosure of interests.
Item 6: Questions.
Item 7: Annual Report of the Chief Internal Auditor with Annex.
Item 8: Review of Progress on Internal Audit Recommendations with Annex.
Item 9: Update on Progress of Annual Internal Audit Plan with Annexes A, B and C.
Item 10: Annual Governance Statement with Annex.
Item 11: Role of Anti-Fraud Champion with Annex.



12 May 2011, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of meeting held on 9 December 2010.
Item 3: Disclosure of interests.
Item 4: Questions.
Item 5: Referral from Executive Committee, 17 March 2011 - Equality and Diversity Annual Update 2010/11.
Item 6: Internal Audit Report: Review of progress on internal audit recommendations from previous audits.
Item 7: Internal Audit Report: Internal Audit Plan for 2011/12.
Item 8: Internal Audit Report: Update of progress of Annual Audit Plan.
Item 9: Annual Governance Statement.
Item 10: Update on International Financial Reporting Standards - verbal update.
Item 11: Exclusion of Public and Press.
Item 12: Internal Audit Investigation Activity 2010/11.



2 February 2011, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of meeting 9 December 2010.
Item 3: Disclosure of interests.
Item 4: Questions.
Item 5: Internal Audit Report: Update of progress of Annual Audit Plan.
Item 6: Internal Audit Report: Review of progress on internal audit recommendations from previous audits.
Item 7: Audit Commission Correspondence.
Item 8: Overview and Audit Committee Workplan.