Meeting documents

Audit & Governance Committee
Tuesday, 26th June, 2012 7.00 pm

NumberItem
   0003501_Agenda 
   0003500_Public Agenda Pack 
   0003554_Minutes 
1  APOLOGIES
2  MEMBERSHIP OF THE COMMITTEE - To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4.
3  Report - DECLARATIONS OF INTEREST - If a member requires advice on Declarations of Interest heshe is advised to contact the Borough Solicitor in advance of the meeting. (For the assistance of members a checklist for use in considering their position on any particular item is included at the end of this agenda sheet.) 
4  Minutes of Meeting of Audit and Governance Committee held on Wednesday 04 April 2012 - MINUTES - To receive as a correct record the Minutes of Meeting of Audit and Governance Committee held on Wednesday 4 April 2012. 
5  Report - ANNUAL GOVERNANCE STATEMENT - To consider the report of the Borough Treasurer. 
   Appendix - ANNUAL GOVERNANCE STATEMENT - To consider the report of the Borough Treasurer. 
6  Report - STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer. 
   Appendix - STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer. 
   Supporting Paper - STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer. 
7  Report - INTERNAL AUDIT ACTIVITIES - QUARTERLY UPDATE - To consider the report of the Borough Treasurer. 
8  Report - INTERNAL AUDIT ACTIVITIES - ANNUAL REPORT - To consider the report of the Borough Treasurer. 
9  Report - REGULATION OF INVESTIGATORY POWERS ACT QUARTERLY MONITORING OF USE OF POWERS - To consider the report of the Borough Solicitor. 
10  Report - AUDIT & GOVERNANCE COMMITTEE WORK PROGRAMME - To consider the Work Programme for 201213.