Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

30 Mar 2009 - 13:30 to 15:03

Status:

Scheduled

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda (17Kb)
Revised Agenda (18Kb)
Minutes (43Kb)
03a - Annual Audit and Inspection Letter (30Kb)
03a - Annual Audit and Inspection Letter - Appendix (265Kb)
04 - Data Quality Pilot Review (19Kb)
04a - Data Quality Pilot Review - Appendix (373Kb)
05 - Audit Committee Progress Report (139Kb)
06 - External Auditors - Evaluation Criteria (19Kb)
06a - External Auditors - Evaluation Criteria - Appendix (44Kb)
07 - Corporate Risk Management Strategy (28Kb)
07a - Corporate Risk Management Strategy - Appendix (187Kb)
08 - Internal Audit - Risk Management Audit Report (19Kb)
08a - Internal Audit - Risk Management Audit Report - Appendix (181Kb)
09 - Internal Audit - Progress Report (28Kb)
09a - Internal Audit Progress Report - Appendix (360Kb)
10 - Strategy for Internal Audit - 2009/10 to 2011/12 (18Kb)
10a - Strategy for Internal Audit - Appendix (115Kb)
11 - Establishment of an Audit Committee Members Skills Set (19Kb)
11a - Establishment of an Audit Committee Members Skills Set - Appendix (213Kb)
12 - Work Programme 2008/09 (37Kb)

Attendance

Attended - Committee Members

Name
Mr Mike Ager
Councillor Carol Jones
Councillor Michael Robinson
Councillor Sybil Eurlena Spence
Councillor Kenneth Turner
Councillor Tony Ward

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

1. Cllr S Davis: Observer.

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