Meeting documents

Audit & Governance Committee
Tuesday, 25th September, 2012 7.00 pm

NumberItem
   0003623_Public Agenda Pack 
   0003624_Agenda 
   0003668_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 Tuesday 26 June 2012 - MINUTES - To receive as a correct record the Minutes of the meeting of Audit and Governance Committee held on Tuesday 26 June 2012. 
5  Report - AUDIT COMMISSION ANNUAL GOVERNANCE REPORT AND STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer. 
   Appendix - AUDIT COMMISSION ANNUAL GOVERNANCE REPORT AND STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer. 
   Appendix - AUDIT COMMISSION ANNUAL GOVERNANCE REPORT AND STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer. 
6  Report - INTERNAL AUDIT ACTIVITY APRIL TO SEPTEMBER - To consider the report of the Borough Treasurer. 
7  Report - REGULATION OF INVESTIGATORY POWERS ACT QUARTERLY MONITORING OF USE OF POWERS - To consider the report of the Borough Solicitor. 
8  Report - DATA QUALITY PROTOCOL - To consider the report of the Transformation Manager. 
   Appendix - DATA QUALITY PROTOCOL - To consider the report of the Transformation Manager. 
9  Report - REVIEW OF FRAUD BRIBERY AND CORRUPTION ISSUES - To consider the report of the Borough Treasurer. 
   Appendix - REVIEW OF FRAUD BRIBERY AND CORRUPTION ISSUES - To consider the report of the Borough Treasurer. 
   Appendix - REVIEW OF FRAUD BRIBERY AND CORRUPTION ISSUES - To consider the report of the Borough Treasurer. 
   Appendix - REVIEW OF FRAUD BRIBERY AND CORRUPTION ISSUES - To consider the report of the Borough Treasurer. 
10  Report - AUDIT & GOVERNANCE COMMITTEE WORK PROGRAMME - To consider the Work Programme for 201213.