Council, committee and cabinet meetings

Audit Committee Monday 18th March 2013


Monday 18th March 2013

Agenda:

Agenda - 18/03/13 [Word file 76KB]|Word file

Item 3 - Minutes of Meeting held on 14th January 2013 to be approved as a correct record and signed by the Chair:

Minutes of Meeting held on 14th January 2013 [Word Document 55KB]

Item 4 - External Placements Progress Report:

External Placements Progress Report [Word Document 93KB]

Item 6 - Audit Committee Terms of Reference:

Audit Committee Terms of Reference [Word Document 43KB]

Item 8 - Audit Committee Effectiveness - Self Assessment:

Audit Committee Effectiveness - Self Assessment [Word Document 46KB]
Appx 1 - Audit Commitee Effectiveness [Word Document 157KB]
Appx 2 - Audit Committee Effectiveness [Word Document 37KB]

Item 9 - 2012-13 Audit Committee Annual Report:

2012-13 Audit Committee Annual Report [Word Document 44KB]
Audit Committee Annual Report [Word Document 12530KB]

Item 10 - External Audit Progress Report:

External Audit Progress Report [PDF Document 315KB]

Item 11 - Risk Management 2012-13 Annual Report:

Risk Management 2012-13 Annual Report [Word Document 318KB]
Risk Management - Corporate Risk Register [Word Document 782KB]

Item 12 - Internal Audit Services Annual Plan 2013-14:

Internal Audit Services Annual Plan 2013-14 [Word Document 89KB]

Item 13 - Internal Audit Services Tracking Report:

Internal Audit Services Tracking Report [Word Document 58KB]
appx 1 - Internal Audit Services Tracking Report [PDF Document 172KB]

Item 14 - Work Plan:

Work Plan [Word Document 43KB]
Work Plan March Programme [Word Document 69KB]


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 59KB]|Word file


Last Updated: 03/10/2005