Meeting documents

Audit & Governance Committee
Tuesday, 24th September, 2013 7.00 pm

NumberItem
   0004082_Public Agenda Pack 
   0004083_Agenda 
   0004119_Minutes 
1  APOLOGIES
2  MEMBERSHIP OF THE COMMITTEE - To be appraised 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 June 2013 - MINUTES - To receive as a correct record the Minutes of the meeting of Audit and Governance Committee held on Tuesday 25 June 2013. 
5  Report - EXTERNAL AUDIT FINDINGS REPORT - To consider the report of the Borough Treasurer. 
   Appendix - EXTERNAL AUDIT FINDINGS REPORT - To consider the report of the Borough Treasurer. 
   Appendix - EXTERNAL AUDIT FINDINGS REPORT - To consider the report of the Borough Treasurer. 
6  Report - APPROVAL OF STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer. 
   Appendix - APPROVAL OF STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer. 
   Appendix - APPROVAL OF STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer. 
   Appendix - APPROVAL OF STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer. 
7  Report - INTERNAL AUDIT MID-YEAR REVIEW - To consider the report of the Borough Treasurer. 
   Appendix - INTERNAL AUDIT MID-YEAR REVIEW - To consider the report of the Borough Treasurer. 
8  Report - REGULATION OF INVESTIGATORY POWERS ACT - OSC INSPECTION AND QUARTERLY MONITORING OF USE OF POWERS - To consider the report of the Borough Solicitor. 
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. 
10  Report - TREASURY MANAGEMENT FRAMEWORK - To consider the report of the Borough Treasurer. 
11  Report - WORK PROGRAMME - To consider the Work Programme for 201314.