Meeting documents

Audit & Governance Committee
Thursday, 26th June, 2014 7.00 pm

NumberItem
   0004436_Agenda 
   0004451_Minutes 
   0004435_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  Supporting Paper - 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 - 25-03-2014 - MINUTES - To receive as a correct record the minutes of the last meeting held on 25 March 2014 
5  Report - GRANT THORNTON FINANCIAL RESILIENCE REPORT 
   Appendix - GRANT THORNTON FINANCIAL RESILIENCE REPORT 
6  Report - GRANT THORNTON AUDIT & GOVERNANCE COMMITTEE UPDATE - To consider the report of the Borough Treasurer. 
   Appendix - GRANT THORNTON AUDIT & GOVERNANCE COMMITTEE UPDATE - To consider the report of the Borough Treasurer. 
7  Report - INTERNAL AUDIT ANNUAL REPORT 2013-14 
   Appendix - INTERNAL AUDIT ANNUAL REPORT 2013-14 
8  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. 
9  Report - ANNUAL GOVERNANCE STATEMENT 20132014 
   Appendix - ANNUAL GOVERNANCE STATEMENT 20132014 
10  Report - STATEMENT OF ACCOUNTS 
11  Report - FINANCIAL REGULATIONS 
   Appendix - FINANCIAL REGULATIONS 
   Appendix - FINANCIAL REGULATIONS 
12  Report - OFFICER CODE OF CONDUCT 
   Appendix - OFFICER CODE OF CONDUCT 
   Appendix - OFFICER CODE OF CONDUCT 
13  Report - REGULATION OF INVESTIGATORY POWERS ACT QUARTERLY MONITORING OF USE OF POWERS - To consider the report of the Borough Solicitor. 
14  Report - WORK PROGRAMME