Council, committee and cabinet meetings

Audit Committee Monday 18th January 2016


Monday 18th January 2016

Agenda:

Agenda - 18/01/16 [Word file 81KB]|Word file

Item 3 - Minutes of Meeting held on 2nd November 2015 to be approved as a correct record and signed by the Chair:

Minutes of Meeting held on 2nd November 2015 [Word Document 53KB]

Item 4 - Member Selected Report - Strategic Information Management:

Member Selected Report - Strategic Information Management [Word Document 52KB]
Appendix - Executive Summary to Member Selected Report [Word Document 643KB]

Item 6 - Action Plan for Parking TRO Progress Report:

Action Plan for Parking TRO Progress Report [Word Document 137KB]

Item 7 - Annual Governance Statement Significant Governance Issues - Progress Report:

Annual Governance Statement Significant Issues - Progress Report [Word Document 51KB]

Item 8 - Internal Audit 2015-16 Revised Audit Plan:

Internal Audit 2015-16 Revised Audit Plan [Word Document 79KB]
Appendix to Revised Audit Plan [PDF Document 13KB]

Item 9 - Risk Management Update:

Risk Management Update [Word Document 1178KB]

Item 10 - Treasury Management Options Apprisals:

Treasury Management Option Appraisals [Word Document 73KB]

Item 11 - Local Government Audit Committee Briefing:

Local Government Audit Committee Briefing [PDF Document 919KB]

Item 12 - Internal Audit Tracking Report:

Internal Audit Tracking Report [Word Document 67KB]
Appx to Internal Audit Tracking Report [PDF Document 272KB]

Item 13 - Work Plan:

Work Plan [Word Document 45KB]
Appx to Work Plan [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 53KB]|Word file


Last Updated: 03/10/2005