Council, committee and cabinet meetings
Audit Committee Monday 17th March 2014
Agenda:
Agenda
- 17/03/14 [Word file 84KB]|
Item 3 - Minutes of meeting held on 13th January 2014 to be approved as a correct record and signed by the Chair:
Item 4 - Member selected reports - North East Halifax Locality Team and Car Boot Sales:
Member Selected Reports [Word Document 53KB]
Member Selected Reports [Word Document 607KB]
Member Selected Reports [Word Document 624KB]
Item 5 - Review of Audit Committee Terms of Reference:
Audit Committee Terms of Reference [Word Document 43KB]
Item 6 - Results of whistleblowing consultation process:
Whistleblowing Consultation [Word Document 49KB]
Whistleblowing Consultation [Word Document 34KB]
Whistleblowing Consultation [Word Document 1723KB]
Item 8 - Audit Committee Effectiveness - Self Assessment:
Self Assessment [Word Document 155KB]
Self Assessment [Word Document 46KB]
Self Assessment [Word Document 37KB]
Item 9 - The Audit Committee 2013/14 audit report:
Annual report [Word Document 44KB]
Annual report [Word Document 12574KB]
Item 10 - External audit progress report:
Audit Progress Report [PDF Document 397KB]
Item 11 - Risk management 2013 - 14 annual report:
Risk management annual report [Word Document 938KB]
Item 12 - Audit plan 2013/14 external audit:
Audit plan external audit [PDF Document 464KB]
Item 13 - Informing the audit risk assessment:
Informing the audit risk assessment [PDF Document 394KB]
Item 14 - Internal audit services annual plan 2014 - 15:
Internal audit annual plan [Word Document 87KB]
Item 15 - Internal audit services tracking report:
Tracking report [Word Document 60KB]
Item 15 [PDF Document 241KB]
Item 16 - Work plan:
Work plan [Word Document 59KB]
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.
