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Meetings for Audit Committee

DateTuesday 29 January 2008
LocationCommittee Room 1
Item Subject
1Apologies for absence
2The committee is asked to consider whether it agrees to the inclusion of the items listed in parts 1 and 2 of the agenda
3Do members have an interest to declare in any of the agenda items?
4Audit Committee Self - Assessment
Audit Committee self assessment
5Audit Committee Structure
6Audit Committee Terms of Reference
7Risk Management Strategy Update and Position Statement 2007/08
Risk Management Strategy Update and Position Statement 2007/08
8Internal Audit Benchmarking
9Internal/External Audit Joint Protocol
10Internal Audit Output Report April to December 2007/08
11National Fraud Initiative Update
12Reports Issued October to December 2007
13Completed Investigations
Completed Investigations
14Audit and Inspection Progress Report
15Feedback from the Audit Committee meeting held on 30 October 2007
16Any other business
Contact officer Jenna Lancaster
Title Committee Services Officer
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