Agenda

by virtue of it not having a quorum present, Audit, Compliance and Governance Committee - Wednesday, 11th January, 2012 6.00 pm, CANCELLED

Venue: Pittville Room, Municipal Offices

Contact: Saira Malin, Democracy Officer

Items
No.	Item
1.	Apologies
2.	Declarations of interest
3.	Minutes PDF 44 KB 21 September 2011 Additional documents: 2011_09_21_Audit_LA_Co_presentation , item 3. PDF 62 KB 2011_09_21_Audit_Statement_of_Accounts , item 3. PDF 33 KB
4.	Public Questions These must be received no later than 10am on the fifth working day before the date of the meeting.
5.	Effectiveness review of the Audit Committee PDF 37 KB Discussion paper of the Audit Partnership Manager Additional documents: 2012_01_11_Audit_5_appendix_1 , item 5. PDF 47 KB
6.	Annual audit letter 2010-11 PDF 72 KB Report of KPMG
7.	Audit Plan 2011-12 PDF 349 KB Report of KPMG
8.	Internal Audit monitoring report PDF 56 KB Report of the Audit Partnership Manager Additional documents: 2012_01_11_Audit_8_appendix_1 , item 8. PDF 55 KB
9.	Work Programme PDF 48 KB
10.	Any other item the chairman determines to be urgent and requires a decision
11.	Date of next meeting 21 March 2012
	Briefing Notes (for information only) PDF 30 KB Corporate Governance Group – update Additional documents: 2012_01_11_Audit_Briefing_Note_1_appendix_1 , item PDF 23 KB 2012_01_11_Audit_Briefing_Note_1_appendix_2 , item PDF 27 KB 2012_01_11_Audit_Briefing_Note_1_appendix_3 , item PDF 35 KB