Council, committee and cabinet meetings

Audit Committee Monday 19th January 2015


Monday 19th January 2015

Agenda:

Agenda - 19/01/15 [Word file 79KB]|Word file

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

Minutes of meeting held on 3rd November 2014 [Word Document 46KB]

Item 4 - 2013 - 2014 Audit of Grant Claims and Returns:

Audit of grant claims [PDF Document 999KB]

Item 5 - Progress report on the external audit 2013 - annual report to those charged with governance:

Progress report on the external audit 2013 [Word Document 58KB]

Item 6 - Progress report on the annual governance statement significant governance issues:

Progress report on the annual governance statement [Word Document 49KB]

Item 7 - Calderdale protecting the public purse and fraud briefing from the audit commission:

Protecting the public purse [Word Document 319KB]

Item 8 - Internal audit 2014 - 15 revised audit plan:

Revised audit plan [Word Document 79KB]
Revised audit plan [PDF Document 12KB]

Item 9 - Audit committee update report:

Audit committee update report [PDF Document 1181KB]
Audit committee update report [PDF Document 1778KB]

Item 10 - Internal audit tracking report:

Internal audit tracking report [Word Document 61KB]
Internal audit tracking report [PDF Document 281KB]

Item 11 - Confirmation of auditor appointment:

Auditor appointment [PDF Document 913KB]

Item 12 - Work Plan:

Work plan [Word Document 44KB]
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 47KB]|Word file


Last Updated: 03/10/2005