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Meeting documents
Audit & Governance Committee
Tuesday, 29th January, 2013 7.00 pm
Number
Item
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.