Agenda

Governance and Audit Committee - Thursday, 26th November, 2015 5.00 pm, POSTPONED

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes from 24 September 2015 meeting PDF 183 KB
4.	Update following Audit Committee recommendation re guidance to staff re risk assessments
5.	Regulatory Reports PDF 747 KB
6.	Lessons Learned - 2014/15 Accounts Close down and Financial Statements Preparation PDF 144 KB
7.	Treasury Management Report PDF 527 KB
8.	Internal Audit Plan 2015/16 - Progress Quarter 2 PDF 291 KB
9.	Internal Audit Charter PDF 371 KB
10.	Audit Committee Self Evaluation Exercise PDF 350 KB
11.	SO24/Waiving of Contract SOs: Report reviewing Cabinet/Cabinet Member urgent decisions or waiving Contract Standing Orders (Quarter 1 and 2, April to September) PDF 262 KB
12.	Work Programme PDF 131 KB
13.	Referrals to Audit Committee
14.	Date of Next Meeting - 28 January 2016