Meeting documents

Audit & Governance Committee
Tuesday, 25th March, 2014 7.00 pm

NumberItem
   0004389_Minutes 
   0004365_Public Agenda Pack 
   0004356_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  Audit and Governance Committee - Minutes - 28-01-2014 - MINUTES - To receive as a correct the Minutes of the meeting of Audit and Governance Committee held on Tuesday 28 January 2014. 
5  Report - GRANT THORNTON CERTIFICATION WORK REPORT 201213 - To receive the report of the Borough Treasurer 
   Appendix - GRANT THORNTON CERTIFICATION WORK REPORT 201213 - To receive the report of the Borough Treasurer 
6  Report - GRANT THORNTON - AUDIT PLAN - To consider the report of the Borough Treasurer. 
   Appendix - GRANT THORNTON - AUDIT PLAN - To consider the report of the Borough Treasurer. 
7  Report - GRANT THORNTON UPDATE REPORT AND AUDIT COMMISSION FRAUD BRIEFING - To consider the report of the Borough Treasurer. 
   Appendix - GRANT THORNTON UPDATE REPORT AND AUDIT COMMISSION FRAUD BRIEFING - To consider the report of the Borough Treasurer. 
   Appendix - GRANT THORNTON UPDATE REPORT AND AUDIT COMMISSION FRAUD BRIEFING - To consider the report of the Borough Treasurer. 
8  Report - LOCAL CODE OF GOVERNANCE - To consider the report of the Borough Treasurer. 
   Appendix - LOCAL CODE OF GOVERNANCE - To consider the report of the Borough Treasurer. 
9  Report - INTERNAL AUDIT ACTIVITIES - QUARTERLY UPDATE - To consider the report of the Borough Treasurer. 
   Appendix - INTERNAL AUDIT ACTIVITIES - QUARTERLY UPDATE - To consider the report of the Borough Treasurer. 
10  Report - INTERNAL AUDIT PLAN 201415 - To consider the report of 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  Appendix - WORK PROGRAMME