overview and audit committee meetings 2013

Papers for Overview and Audit Committee meetings held in 2013



25 September 2013, 10am | Agenda and reports

Item 1: Appointment of Vice-Chairman.
Item 2: Apologies.
Item 3: Minutes of the meeting held on 26 June 2013.
Item 4: Disclosures of Interests.
Item 5: Questions.

Item 6: Treasury Management Practices.
Item 7: Corporate Risk Management.
Item 8: Annual Governance Statement.
Item 9: Audit Results Report.
Item 10: Adoption of the Audited Statement of Accounts.
Item 11: Letter of Management Representation.
Item 12: Internal Audit Report.
(a) Internal Audit Report: Final Audit Reports.
(b) Internal Audit Report: Update of progress of the Annual Audit Plan.

(c) Internal Audit Report: Update of progress of Audit Recommendations.
Item 13: Date of Next Meeting. To note that the next meeting will be held on Wednesday 4 December 2013 at 10am.



26 June 2013, 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 20 March 2013.
Item 5: Disclosure of Interests.
Item 6: Questions.

Item 7: Compliments and Complaints.
Item 8: Corporate Risk Management.

Item 9: Internal Audit Report.
(a) Internal Audit Report: 2012/13 Final Audit Report.
(b) Annual Report of the Chief Internal Auditor.
(c) Internal Audit Report: Update of progress of audit recommendations.
Item 10: Date of Next Meeting. To note that the next meeting will be held on Wednesday 25 September 2013 at 10am.



20 March 2013, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 5 December 2012.
Item 3: Disclosure of Interests.
Item 4: Questions.

Item 5: Corporate Risk Management Update.
Item 6: Revised Whistleblowing Procedure.
Item 7: Internal Audit Report: Draft Internal Audit Plan 2013/14.
Item 8: Internal Audit Report: Update on Progress of Annual Audit Plan.