Council, committee and cabinet meetings

Audit Committee Monday 21st March 2016


Monday 21st March 2016

Agenda:

Agenda - 21/03/16 [Word file 84KB]|Word file

Item 3 - Minutes of Meeting held on 18th January 2016 to be approved as a correct record and signed by the Chair:

Item 3 Minutes 18th January 2016 [Word Document 53KB]

Item 4 - Progress Report on Action Plan for Parking TRO:

Progress Report on Action Plan for Parking TRO [Word Document 61KB]

Item 5 - Review of the Audit Committee Terms of Reference:

Item 5 Audit Committee - Terms of Reference [Word Document 44KB]

Item 6 - Review of Calderdale Code of Corporate Governance:

Review of Calderdale Code of Corp Gov Appx 1 [Word Document 52KB]
Review of Calderdale Code of Corporate Governance [Word Document 53KB]
Review of Calderdale Corp Gov Appx A [PDF Document 12KB]
Review of Calderdale Code of Corp Gov Appx B [PDF Document 62KB]

Item 7 - Audit Committee Effectiveness - Self-Assessment:

Self Assessment Appx 1 [Word Document 157KB]
Audit Committee Efectiveness - Self-Assessment [Word Document 46KB]
Self Assessment Appx 2 [Word Document 37KB]

Item 8 - Audit Committee 2015/16 Annual Report:

Audit Committee 2015/16 Annual Report [Word Document 44KB]
Annual Report Appx 1 [Word Document 12625KB]

Item 9 - Audit Plan 2015/16 External Audit:

Audit Plan 2015/16 External Audit [PDF Document 62KB]

Item 10 - Local Government Audit Committee Briefing:

Local Government Audit Committee Briefing [PDF Document 847KB]

Item 11 - Annual Certificate Letter 2014/15:

Annual Certificate Letter 2014/15 [PDF Document 161KB]

Item 12 - Internal Audit Services Annual Audit Plan 2016/17:

Internal Audit Services Annual Audit Plan 2016/17 [Word Document 90KB]

Item 13 - Internal Audit Services Tracking Report:

Internal Audit Services Tracking Report [Word Document 64KB]
Internal Audit Services Tracking Report Appx [PDF Document 297KB]

Item 14 - Work Plan:

Work Plan [Word Document 45KB]
Work Plan Appx [Word Document 64KB]


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 46KB]|Word file


Last Updated: 03/10/2005