Meetings Calendar

Meeting Details

Meeting Summary
Audit Committee
5 Mar 2018 - 18:00 to 19:20
Scheduled
The Board Room, London Road
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Audit Committee Agenda 5 March 2018 (63Kb)
  2. Item 5 Audit Committee Minutes 2 October 2017
    • Any other information the Board determines to be confidential
  3. Item 7 Training Update
    • Any other information the Board determines to be confidential
  4. Item 8 Risk Register Strategic and Operational Risk 2017-18
    • Any other information the Board determines to be confidential
    1. Item 8 Strategic and Operational Risk Registers 2018-19 Appendix 1
      • Any other information the Board determines to be confidential
    2. Item 8 Strategic and Operational Risk Registers 2018-19 Appendix 2
      • Any other information the Board determines to be confidential
    3. Item 8 Strategic and Operational Risk Registers 2018-19 Appendix 3
      • Any other information the Board determines to be confidential
  5. Item 9 Write-Offs
    • Any other information the Board determines to be confidential
  6. Item 10 Financial Checks on Exeutive Posts
    • Any other information the Board determines to be confidential
  7. Item 11 Van Stock Differences
    • Any other information the Board determines to be confidential
    1. Item 11 Van Stock Differences Appdx 1
      • Any other information the Board determines to be confidential
  8. Item 12 External Audit Planning Report ye 310318
    • Any other information the Board determines to be confidential
  9. Item 13 Internal Audit Plan 2018-19
    • Any other information the Board determines to be confidential
  10. Item 14 Internal Audit Progress Report
    • Any other information the Board determines to be confidential
    1. Item 14 Internal Audit Progress Appendix A
      • Any other information the Board determines to be confidential
    2. Item 14 Internal Audit Progress Appendix B
      • Any other information the Board determines to be confidential
    3. Item 14 Internal Audit Progress Appendix C
      • Any other information the Board determines to be confidential

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
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting