Agenda for Audit & Standards Committee on Tuesday, 24th June, 2014, 4.00pm

Procedural Business

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Minutes PDF 93 KB

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Chair's Communications

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Public Involvement

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Member Involvement

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Audit and Standards Committee Annual Report PDF 64 KB

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Audit & Standards Committee Work Programme 2014/15 PDF 62 KB

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Additional documents:

• Enc. 1 for Audit & Standards Committee Work Programme 2014/15 , item 7. PDF 129 KB

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Complaints Update – Members and Corporate (June 2014) PDF 752 KB

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Standards Panel Training PDF 65 KB

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• Enc. 1 for Standards Panel Training , item 9. PDF 38 KB

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Governance of Value for Money Phase 4 PDF 73 KB

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Additional documents:

• Governance of Value for Money Phase 4 , item 10. PDF 98 KB
• Enc. 1 for Governance of Value for Money Phase 4 , item 10. PDF 86 KB

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Targeted Budget Management (TBM) Provisional Out-turn 2013/14 PDF 74 KB

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Additional documents:

• Targeted Budget Management (TBM) Provisional Out-turn 2013/14 , item 11. PDF 131 KB
• Enc. 1 for Targeted Budget Management (TBM) Provisional Out-turn 2013/14 , item 11. PDF 236 KB
• Enc. 2 for Targeted Budget Management (TBM) Provisional Out-turn 2013/14 , item 11. PDF 60 KB
• Enc. 3 for Targeted Budget Management (TBM) Provisional Out-turn 2013/14 , item 11. PDF 67 KB
• Enc. 4 for Targeted Budget Management (TBM) Provisional Out-turn 2013/14 , item 11. PDF 189 KB
• Enc. 5 for Targeted Budget Management (TBM) Provisional Out-turn 2013/14 , item 11. PDF 61 KB

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Human Resources and Organisational Development Annual Report PDF 68 KB

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Additional documents:

• Enc. 1 for Human Resources and Organisational Development Annual Report , item 12. PDF 748 KB

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Review of the Effectiveness of the System of Internal Audit PDF 93 KB

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Internal Audit Annual Report and Opinion PDF 70 KB

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Additional documents:

• Enc. 1 for Internal Audit Annual Report and Opinion , item 14. PDF 250 KB

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Annual Governance Statement 2013/14

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EY - 2014/15 Audit Fee Letter PDF 47 KB

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Additional documents:

• Item 17 , item 16. PDF 81 KB

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EY - Audit Progress Report and Sector Update PDF 45 KB

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Additional documents:

• Item 16 , item 17. PDF 140 KB

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Strategic Risk Register Review 2014 -15 & Risk Management Action Plans – Updated May 2014 PDF 74 KB

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Additional documents:

• Appendix 1 Strategic Risk Register 2014/15 - reviewed by ELT 28 May 2014 , item 18. PDF 208 KB
• Appendix 2 Strategic Risk Assessment Report June 2014 , item 18. PDF 977 KB

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Strategic Risk Management Action Plan Focus: SR2 Financial Outlook; and SR18 Effective Use of Technology PDF 65 KB

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Statement of Accounts 2013/14 PDF 77 KB

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ITEMS REFERRED FOR COUNCIL

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