overview and audit committee meetings 2012

Papers for Overview and Audit Committee meetings held in 2012



5 December 2012, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 18 September 2012.
Item 3: Disclosure of Interests.
Item 4: Questions.

Item 5: Internal Audit Reports.
(a) Update of Progress of the Annual Report Plan.
(b) 2012/13 Final Audit Reports.
(c) Update of Progress of Audit Recommendations.
Item 6: Counter-Fraud and Corruption Policy Review.

Item 7: Anti-Money Laundering Policy.
Item 8: Corporate Risk Update.
Item 9: Date of Next Meeting. To note that the next meeting will be held on Wednesday 20 March 2013 at 10am.



18 September 2012, 10am | Agenda and reports

Item 1: Appointment of Vice-Chairman.
Item 2: Apologies.
Item 3: Minutes of the meeting held on 4 July 2012.
Item 4: Disclosure of Interests.
Item 5: Questions.

Item 6: Review of Financial Regulations.
Item 7: Audit Opinion Memo and Annual Audit Letter.
Item 8: Annual Governance Report and Opinion on Accounts.
Item 9: Letter of Management Representation.
Item 10: Adoption of the Audited Statement of Accounts.
Item 11: Internal Audit Report: Update of Progress of the Annual Audit Plan.
Item 12: Annual Governance Statement.
Item 13: Corporate Risk Register Update.
Item 14: Date of Next Meeting. To note that the next meeting will be held on Wednesday 5 December 2012 at 10am.



4 July 2012, 10am | Agenda and reports

Item 1: Election of Chairman.
Item 2: Appointment of Vice-Chairman.
Item 3: Apologies.
Item 4: Minutes of the meeting held on 21 March 2012, and of the meeting of the Standards Committee held on 5 March 2012.
Item 5: Disclosure of Interests.
Item 6: Questions.
Item 7: Verbal Update on Statement of Accounts.
Item 8: Annual Report of the Chief Internal Auditor 2011/12.
Item 9: Review of Progress on Internal Audit Recommendations.
Item 10: Draft Annual Governance Statement.
Item 11: Corporate Risk Update.
Item 12: Information Risk Treatment Overview.
Item 13: Date of Next Meeting. To note that the next meeting will be held on Wednesday 12 September 2012 at 10am.