Council, committee and cabinet meetings

Audit Committee Monday 3rd November 2014


Monday 3rd November 2014

Agenda:

Agenda - 03/11/14 [Word file 81KB]|Word file

Item 3 - Minutes of Meeting held on 1st September 2014 to be approved as a correct record and signed by the Chair:

Minutes of Meeting held on 1st September 2014 [Word Document 46KB]

Item 4 - Member Selected Report - Accounts Payable:

Member Selected Report - Accounts Payable [Word Document 52KB]
Accounts Payable Appx A [Word Document 636KB]

Item 5 - Half Yearly Report on Treasury Management to 30th September 2014:

Half Yearly Report on Treasury Management to 30th September 2014 [Word Document 113KB]

Item 6 - Risk Management Half Year Report:

Risk Management Half Year Report [Word Document 85KB]
Risk Management Appx A [Word Document 137KB]
Risk Management Appx B [Word Document 639KB]

Item 7 - Internal Audit Services Half Year Progress Report to 30th September 2014:

Internal Audit Services Half-Year Progress Report to 30th September 2014 [Word Document 96KB]
Internal Audit Services Appx 1 [Word Document 50KB]
Internal Audit Services Appx 3 [PDF Document 10KB]
Internal Audit Services Appx 2 [PDF Document 100KB]

Item 8 - 2013 - 14 Annual Audit Letter:

2014-14 Annual Audit Letter [PDF Document 307KB]

Item 9 - Internal Audit Tracking Report:

Internal Audit Tracking Report [Word Document 60KB]
Internal Audit Tracking Report Appx 1 [PDF Document 247KB]

Item 10 - Audit Commission External Auditor Appointment:

Audit Commission External Auditor Appointment [PDF Document 32KB]

Item 11 - Work Plan:

Work Plan [Word Document 44KB]
Work Plan Appx [Word Document 61KB]


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 47KB]|Word file


Last Updated: 03/10/2005