Council, committee and cabinet meetings

Audit Committee Monday 24th June 2013


Monday 24th June 2013

Agenda:

Agenda - 24/06/13 [Word file 76KB]|Word file

Item 3 - Minutes of Meeting held on 18th March 2013 to be approved as a correct record and signed by the Chair:

Minutes of Meeting 18th March 2013 [Word Document 59KB]

Item 4 - Progress Report on Direct Payments Audit Recommendations:

Progress Report on Direct Payments Audit Recommendations [Word Document 53KB]
Direct Payments Appx 1 [Word Document 80KB]
Direct Payments Appx 2 [Word Document 34KB]

Item 5 - Statement of Accounts 2012-13 Report:

Statement of Accounts 2012-13 [Word Document 1185KB]
Statement of Accounts 2012-13 appx 1 [PDF Document 813KB]

Item 6 - Annual Report on Treasury Management 2012-13:

Annual Report on Treasury Management 2012-13 [Word Document 196KB]

Item 7 - Consultants Business Case Update Report:

Consultants Business Case Update Report [Word Document 62KB]

Item 8 - 2012-13 Audit Plan:

The Audit Plan [PDF Document 285KB]

Item 9 - Review of the Effectivness of Internal Audit 2012-13:

Internal Audit effectiveness appx 4 [Word Document 49KB]
Internal Audit effectiveness appx 5 [PDF Document 57KB]
Internal Audit effectiveness appx 6 [PDF Document 12KB]
Internal Audit effectiveness appx 7 [PDF Document 30KB]
Internal Audit effectiveness appx 8 [Word Document 21KB]
Internal Audit effectiveness appx 3 [PDF Document 13KB]
Internal Audit effectiveness appx 2 [PDF Document 86KB]
Internal Audit effectiveness appx 1 [PDF Document 83KB]
Review of the Effectivness of Internal Audit 2012-13 [Word Document 141KB]

Item 10 - The Annual Governance Statement 2012-13:

The Annual Governance Statement 2012-13 appx 3 [Word Document 33KB]
The Annual Governance Statement 2012-13 [Word Document 47KB]
The Annual Governance Statement 2012-13 appx 1 [Word Document 78KB]

Item 11 - Informing the Audit Risk Assessment:

Audit Risk Assessment [PDF Document 504KB]

Item 12 - Internal Audit Tracking Report:

Internal Audit Tracking Report 2013-14 [Word Document 59KB]
Internal Audit Tracking Report Appx 1 [PDF Document 163KB]

Item 13 - Work Plan:

Work Plan [Word Document 43KB]
Work Plan appx 1 [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