Meeting documents

Audit & Governance Committee
Tuesday, 28th January, 2014 7.00 pm

NumberItem
   0004277_Public Agenda Pack 
   0004275_Agenda 
   0004334_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 24 September 2013 - MINUTES - To receive as a correct record the Minutes of the Meeting of Audit and Governance Committee held on Tuesday 24 September 2013. 
5  Report - DATA QUALITY PROTOCOL - UPDATE - To consider the report of the Transformation Manager. 
6  Report - RISK MANAGEMENT FRAMEWORK - To consider the report of the Borough Treasurer. 
7  Report - INTERNAL AUDIT ACTIVITY TO DECEMBER 2013 - To consider the report of the Borough Treasurer. 
   Appendix - INTERNAL AUDIT ACTIVITY TO DECEMBER 2013 - To consider the report of the Borough Treasurer. 
8  Report - ANNUAL AUDIT LETTER - To consider the report of the Borough Treasurer. 
   Appendix - ANNUAL AUDIT LETTER - To consider the report of the Borough Treasurer. 
9  Report - GRANT THORNTON UPDATE REPORT - To consider the report of the Borough Treasurer. 
   Appendix - GRANT THORNTON UPDATE REPORT - To consider the report of the Borough Treasurer. 
10  Report - WHISTLEBLOWING CODE - To consider the joint report of the Borough Solicitor and the Borough Treasurer. 
   Appendix - WHISTLEBLOWING CODE - To consider the joint report of the Borough Solicitor and the Borough Treasurer. 
   Appendix - WHISTLEBLOWING CODE - To consider the joint report of the Borough Solicitor and the Borough Treasurer. 
   Appendix - WHISTLEBLOWING CODE - To consider the joint report of the Borough Solicitor and the Borough Treasurer. 
11  REGULATION OF INVESTIGATORY POWERS ACT - QUARTERLY MONITORING OF USE OF POWERS - Improved monitoring of activity under the Regulation of Investigatory Powers Act 2000 (RIPA) introduced by the relevant Code of Practice recommends that Members receive reports from Officers at least quarterly on RIPA activity. There is no relevant activity to report.
12  Report - WORK PROGRAMME - To consider the Work Porgramme for 201415.