Meeting documents

Audit & Governance Committee
Tuesday, 23rd September, 2014 7.00 pm

NumberItem
   0004528_Public Agenda Pack 
   0004529_Agenda 
   0004561_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  Audit and Governance Committee - Minutes - 26-06-2014 - MINUTES - To receive as a correct record the minutes of the Audit and Governance Committee held on Thursday 26 June 2014. 
5  Report - GRANT THORNTON - AUDIT PLAN FINDINGS REPORT - To consider the report of the Borough Treasurer. 
   Appendix - GRANT THORNTON - AUDIT PLAN FINDINGS REPORT - To consider the report of the Borough Treasurer. 
   Appendix - GRANT THORNTON - AUDIT PLAN FINDINGS REPORT - To consider the report of the Borough Treasurer. 
6  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. 
7  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. 
8  Report - REGULATION OF INVESTIGATORY POWERS ACT - ANNUAL SETTING OF POLICY AND REVIEW OF USE OF POWERS - To consider the report of the Borough Solicitor. 
   Appendix - REGULATION OF INVESTIGATORY POWERS ACT - ANNUAL SETTING OF POLICY AND REVIEW OF USE OF POWERS - To consider the report of the Borough Solicitor. 
9  Report - ANNUAL REVIEW - ANTI FRAUD BRIBERY AND CORRUPTION POLICY - To consider the report of the Borough Treasurer. 
   Appendix - ANNUAL REVIEW - ANTI FRAUD BRIBERY AND CORRUPTION POLICY - To consider the report of the Borough Treasurer. 
   Appendix - ANNUAL REVIEW - ANTI FRAUD BRIBERY AND CORRUPTION POLICY - To consider the report of the Borough Treasurer. 
10  Report - LOCAL AUDIT AND ACCOUNTABILITY ACT 2014 - To consider the report of the Borough Treasurer. 
11  Report - WORK PROGRAMME