Council, committee and cabinet meetings

Audit Committee Monday 13th January 2014


Monday 13th January 2014

Agenda:

Agenda - 13/01/14 [Word file 79KB]|Word file

Item 3 - Minutes of meeting held on 28th October 2013 to be approved as a correct record and signed by the Chair:

Minutes of meeting held on 28th October 2013 [Word Document 48KB]

Item 4 - Member selected report - payroll key controls:

Member selected report [Word Document 52KB]
Member selected report [Word Document 615KB]

Item 5 - Certification report 2012-13:

Certification report [PDF Document 334KB]

Item 6 - Progress report on the external audit 2012-13 annual report to those charged with governance:

Progress report on the external audit [Word Document 57KB]
Progress report on the external audit 2012-13 [Word Document 48KB]

Item 7 - 2012-13 annual governance statement - progress report on the significant issues:

Progress report on significant issues [Word Document 51KB]
Progress report on the significant issues [Word Document 48KB]

Item 8 - The internal audit 2013 - 14 revised plan:

Internal audit revised plan [Word Document 77KB]
Internal audit revised plan [PDF Document 11KB]

Item 9 - Audit Committee Update:

Audit Committee update [PDF Document 341KB]

Item 10 - Planned audit fee for 2013/14:

Planned audit fee [PDF Document 126KB]

Item 11 - Internal audit tracking report:

Internal audit tracking report [PDF Document 215KB]
Internal audit tracking report [PDF Document 215KB]

Item 12 - Work plan:

work plan [Word Document 44KB]
Work plan [Word Document 60KB]


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 48KB]|Word file


Last Updated: 03/10/2005