Meeting Details

Meeting Summary

Committee:

AUDIT COMMITTEE

Date/Time:

8 Mar 2007 - 18:00 to 19:30

Status:

Scheduled

Venue:

CARDINAL SQUARE LARGE BOARD ROOM

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda 8 March 2007
Minutes 8 March 2007
Item 1 Appointment of Ext & Int Auditors
Item 10 Draft Self Assessment Template
Item 10 Draft Self Assessment Template Appdx
Item 11 Statement of Internal Control
Item 11 Statement of Internal Control (M Latham) Appendix B
Item 11 Statement of Internal Control Appendix A
Item 12 Directors Declarations of Interst Appdx B
Item 12 Directors' Declarations of Interest
Item 12 Directors' Declarations of Interest Appdx A
Item 13 Implementation of Internal Audit Recs
Item 14 Internal Audit Progress Report 06-07
Item 15 Risk Management Strategy & Register
Item 17 Ext Audit Management Plan 2006-7
Item 18 Staff Investigation
Item 7 Minutes from the meeting held on 20 November 2006

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

There were no visitors present at this meeting