Meeting documents

Audit & Governance Committee
Tuesday, 26th March, 2013 7.00 pm

NumberItem
   0003896_Public Agenda Pack 
   0003904_Agenda 
   0003930_Minutes 
   0003967_Public Agenda Pack 
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 29 January 2013 - MINUTES - To receive as a correct record the Minutes of the meeting of Audit and Governance Committee held on Tuesday 29 January 2013. 
5  Report - GRANT THORNTON CERTIFICATION WORK REPORT 201112 - To consider the report of the Borough Treasurer. 
   Appendix - GRANT THORNTON CERTIFICATION WORK REPORT 201112 - To consider the report of the Borough Treasurer. 
6  Report - PUBLIC SECTOR INTERNAL AUDIT STANDARDS - To consider the report of the Borough Treasurer. 
   Appendix - PUBLIC SECTOR INTERNAL AUDIT STANDARDS - To consider the report of the Borough Treasurer. 
7  Report - LOCAL CODE OF GOVERNANCE 2013 - To consider the report of the Borough Treasurer. 
   Appendix - LOCAL CODE OF GOVERNANCE 2013 - To consider the report of the Borough Treasurer. 
8  Report - INTERNAL AUDIT ACTIVITY TO MARCH 2013 - To consider the report of the Borough Treasurer. 
9  Report - INTERNAL AUDIT PLAN 201314 - To consider the report of the Borough Treasurer. 
10  REGULATION OF INVESTIGATORY POWERS ACT QUARTERLY MONITORING OF USE OF POWERS - There are no authorisations to report.
11  Report - WORK PROGRAMME - To consider the Work Programme for 201314.