Meeting documents

Audit & Governance Committee
Tuesday, 29th January, 2013 7.00 pm

NumberItem
   0003862_Minutes 
   0003810_Public Agenda Pack 
   0003811_Agenda 
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 25 September 2012 - MINUTES - To receive as a correct record the Minutes of Meeting of Audit and Governance Committee held on Tuesday 25 September 2012. 
5  Report - RISK MANAGEMENT FRAMEWORK - To consider the report of the Borough Treasurer. 
6  Report - INTERNAL AUDIT ACTIVITIES - APRIL TO DECEMBER 2012 - To consider the report of the Borough Treasurer. 
   Appendix - INTERNAL AUDIT ACTIVITIES - APRIL TO DECEMBER 2012 - 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 - INTERNAL AUDIT CHARTER - To consider the report of the Borough Treasurer. 
   Appendix - INTERNAL AUDIT CHARTER - To consider the report of the Borough Treasurer. 
   Appendix - INTERNAL AUDIT CHARTER - To consider the report of the Borough Treasurer. 
9  Report - COUNCIL INSURANCE ARRANGEMENTS - To consider the report of the Borough Treasurer. 
10  Report - INFORMATION GOVERNANCEDATA PROTECTION - To consider the report of the Borough Solicitor. 
   Appendix - INFORMATION GOVERNANCEDATA PROTECTION - To consider the report of the Borough Solicitor. 
   Appendix - INFORMATION GOVERNANCEDATA PROTECTION - To consider the report of the Borough Solicitor. 
   Appendix - INFORMATION GOVERNANCEDATA PROTECTION - To consider the report of the Borough Solicitor. 
11  Report - ANNUAL AUDIT LETTER 201112 AND PLANNED AUDIT FEE 201213 - To consider the report of the Borough Treasurer. 
   Appendix - ANNUAL AUDIT LETTER 201112 AND PLANNED AUDIT FEE 201213 - To consider the report of the Borough Treasurer. 
   Appendix - ANNUAL AUDIT LETTER 201112 AND PLANNED AUDIT FEE 201213 - To consider the report of the Borough Treasurer. 
12  Report - REVIEW OF ANTI MONEY LAUNDERING POLICY - To consider the report of the Borough Treasurer. 
   Appendix - REVIEW OF ANTI MONEY LAUNDERING POLICY - To consider the report of the Borough Treasurer. 
   Appendix - REVIEW OF ANTI MONEY LAUNDERING POLICY - To consider the report of the Borough Treasurer. 
   Appendix - REVIEW OF ANTI MONEY LAUNDERING POLICY - To consider the report of the Borough Treasurer. 
13  Report - WORK PROGRAMME - To consider the Work Programme for 201314.