| Date | Wednesday 25 January 2012 |
|---|---|
| Time | 9.00am |
| Location | Salford Suite 3, Salford Civic Centre, Chorley Road, Swinton |
There will be a briefing for members only at 8.30am
| Item | Subject |
|---|---|
| 1 | Apologies for absence. |
| 2 | The Committee is asked to consider whether it agrees to the inclusion of the items listed in Parts 1 and 2 of the agenda. |
| 3 | Declarations of Interest. |
| 4 | Duchy Road Caravan Site Update. |
| 5 | Training Session for Members on the Role of Internal Audit. |
| 6 | To approve, as a correct record, the minutes of the meeting held on 28 November 2011. Minutes of the meeting held on 28 November 2011. |
| 7 | Matters arising. |
| 7a | Unsupported borrowing update. Unsupported borrowing update |
| 7b | Reserves. Reserves |
| 7c | Publication of transactions over £500. Publication of transactions over £500. |
| 8 | Audit Plan 2011/12. Audit Plan 2011/12 |
| 9 | Progress Report. Progress Report |
| 10 | Strategic Risk Register Progress Report Q3 2011-12. Strategic Risk Register Progress Report Q3 2011-12. |
| 11 | Audit and Accounts Committee - Terms of Reference. Audit and Accounts Committee - Terms of Reference. |
| 12 | Bribery Act 2011. Bribery Act 2011 |
| 13 | Internal Audit Progress Report April to December 2011/12. Internal Audit Progress Report April to December 2011/12. |
| 14 | Urgent Business - Part 1. |
| 15 | Exclusion of the Public. |
| 16 | Completed Investigations. |
| 17 | Regulation of Investigatory Powers Act 2000 (RIPA). |
| 18 | Urgent Business - Part 2. |
| Contact officer | Mike McHugh |
|---|---|
| Title | Senior Democratic Services Advisor |
| Telephone | (0161) 793 3011 |
| mike.mchugh@salford.gov.uk |