Council, committee and cabinet meetings

Audit Committee Monday 7th July 2014


Monday 7th July 2014

Agenda:

Agenda - 07/07/14 [Word file 81KB]|Word file

Item 3 - Minutes of meeting held on 17th March 2014 to be approved as a correct record and signed by the Chair:

Minutes of meeting held on 17th March 2014 [Word Document 50KB]

Item 4 - Member selected reports - payment of school budget share and winter service contract:

Member Selected reports [Word Document 578KB]
Member selected reports [Word Document 595KB]
Member selected reports [Word Document 53KB]

Item 5 - Statement of accounts 2013 - 2014:

Statement of accounts [Word Document 1862KB]

Item 6 - Annual report on treasury management:

Treasurey management [Word Document 112KB]

Item 7 - Audit Committee update report (progress):

Audit committee update [PDF Document 2268KB]
Audit committee update [PDF Document 377KB]

Item 8 - Review of the effectiveness of internal audit:

Effectiveness of internal audit [PDF Document 12KB]
Effectiveness of internal audit [Word Document 369KB]
Effectiveness of internal audit [PDF Document 14KB]

Item 9 - The annual governance statement:

annual governance statement [Word Document 53KB]
Annual governance statement [PDF Document 2991KB]
Annual governance statement [PDF Document 14KB]
Treasury Management [Word Document 112KB]

Item 10 - Informing the audit risk assessment:

Informing the audit risk assessment [PDF Document 396KB]

Item 11 - Audit fee letter 2014/15:

Audit fee letter [PDF Document 770KB]

Item 12 - Internal audit services tracking report:

Audit services tracking report [PDF Document 149KB]
Audit services tracking report [Word Document 60KB]

Item 13 - Work plan:

Work plan [Word Document 66KB]
Work plan [Word Document 44KB]


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 55KB]|Word file


Last Updated: 03/10/2005