Council, committee and cabinet meetings

Audit Committee Monday 14th January 2013


Monday 14th January 2013

Agenda:

Agenda - 14/01/13 [Word file 72KB]|Word file

Item 3 - Minutes of Meeting held on 29th October 2012 to be approved as a correct record and signed by the Chair:

Minutes of Meeting 29/10/12 [Word Document 50KB]

Item 5 - Member Selected Internal Audit Report - Direct Payments:

Member Selected Internal Audit Report - Direct Payments [Word Document 52KB]
Item 5 appendix [Word Document 635KB]

Item 6 - Vision System:

Vision System [Word Document 455KB]

Item 7 - 2011-12 Audit of Grant Claims and Returns:

2011-12 Audit of Grant Claims and Returns [PDF Document 192KB]

Item 8 - Annual Audit Letter 2011-12:

Annual Audit Letter 2011-12 [PDF Document 292KB]

Item 9 - 2011-12 Progress report on the External Audit annual report to those charged with governance:

2011-12 Progress report on the External Audit annual report to those charged with governance [Word Document 46KB]
Item 9 appendix 1 [Word Document 64KB]

Item 10 - 2011-12 Annual Governance Statement progress report on the significant governance issues:

2011-12 Annual Governance Statement progress report on the significant governance issues [Word Document 48KB]
Item 10 - appendix 1 [Word Document 48KB]

Item 11 - Internal audit 2012-13 Revised Audit Plan:

Internal Audit 2012-13 Revised audit Plan [Word Document 76KB]
Item 11 - Appendix [PDF Document 11KB]

Item 12 - 2012-13 Audit Fee Letter:

2012-13 Audit Fee Letter [Word Document 168KB]

Item 13 - Internal Audit Tracking report:

Internal Audit Tracking Report [Word Document 58KB]
Item 13 - appendix [PDF Document 155KB]

Item 14 - Work Plan:

Work Plan [Word Document 43KB]
Work Plan - January Work Programme [Word Document 71KB]


In the Minutes:-

a) decisions which have an asterisk (*) at the beginning need the approval of the full Council before they can be actioned.

b) an (E) appearing after the minute number, ie 123(E), means that the public were excluded from the meeting for consideration of the item.

It is possible to view papers referred to in the minutes at the Council's Libraries (online) and at the Town Hall, Crossley Street, Halifax.

Minutes of the meeting

Minutes [Word file 56KB]|Word file


Last Updated: 03/10/2005