Council, committee and cabinet meetings

Audit Committee Monday 28th October 2013


Monday 28th October 2013

Agenda:

Agenda - 28/10/13 [Word file 79KB]|Word file

Item 3 - Minutes of Meeting held on 19th September 2013 to be approved as a correct record and signed by the Chair:

Minutes of Meeting 19th September 2013 [Word Document 55KB]

Item 4 - Member Selected Internal Audit Report - Information Management Corporate Control Environment:

Member Selected Internal Audit Report - Info Management [Word Document 591KB]
Member Selected Internal Audit Report - Info Management [Word Document 50KB]

Item 5 - Half Yearly Report on Treasury Management to 30th September 2013:

Half Yearly Report Treasury Management [Word Document 177KB]

Item 6 - Risk Management 6 Month Update Report 2013-14:

Risk management 6 month update [Word Document 817KB]

Item 7 - Internal Audit Services Half Year Progress Report to 30th September 2013:

Appx 2 - Internal Audit half year progress report [PDF Document 84KB]
Appx 1 - Internal Audit half year progress report [Word Document 49KB]
Internal Audit half year progress report [Word Document 93KB]
Appx 3 - Internal Audit half year progress report [PDF Document 11KB]

Item 8 - The Internal Audit Charter:

The Internal Audit Charter [Word Document 48KB]
The Internal Audit Charter Appx 1 [Word Document 2484KB]

Item 9 - Audit Committee Training and Glossary of Audit and Accountancy Financial Terms:

Audit Committee Training and Glossary of Terms [Word Document 51KB]
Audit Committee Training and Glossary of Terms Appx 1 [Word Document 243KB]

Item 10 - Internal Audit Tracking Report:

Internal Audit Tracking Report [Word Document 59KB]
Internal Audit Tracking Report Appx 1 [PDF Document 153KB]

Item 11 - Draft Annual Audit Letter:

Draft Annual Audit Letter [PDF Document 152KB]

Item 12 - Work Plan:

Work Plan [Word Document 44KB]
Work Plan Appx 1 [Word Document 67KB]


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 49KB]|Word file


Last Updated: 03/10/2005