Meeting documents

Audit & Governance Committee
Tuesday, 24th March, 2015 7.00 pm

NumberItem
   0004733_Public Agenda Pack 
   0004761_Minutes 
   0004734_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  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 - 27-01-2015 - MINUTES - To receive as a correct record the minutes of the last meeting of the Committee held on 27 January 2015 
5  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 
6  Report - GRANT THORNTON - PROGRESS REPORT - To consider the report of the Borough Treasurer 
   Appendix - GRANT THORNTON - PROGRESS REPORT - To consider the report of the Borough Treasurer 
7  Report - INTERNAL AUDIT ACTIVITY - QUARTERLY UPDATE - To consider the report of the Borough Treasurer 
   Appendix - INTERNAL AUDIT ACTIVITY - QUARTERLY UPDATE - To consider the report of the Borough Treasurer 
8  Report - INTERNAL AUDIT PLAN 201516 - To consider the report of the Borough Treasurer 
   Appendix - INTERNAL AUDIT PLAN 201516 - To consider the report of the Borough Treasurer 
9  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.
10  Appendix - WORK PROGRAMME