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HFEA Audit committee meeting, March 2009

Agenda

Item 1: Apologies, Welcome and Conflicts of Interest

Item 2: Minutes of Meeting held on 22 January

Item 3: Matters Arising & Previous Actions

Item 4: Interim NAO audit visit 2008/09 – Management Letter

Item 5: Audit recommendations – progress update

Item 6: High Level Risk Register 08/09

Item 7: Draft internal audit planning for autumn field work

Item 8: Statement of Internal Control

Item 9: SPF & IGAP Update

Item 10: Committee Work Plan 2009/10, including meetings schedule and items

Item 11: AOB

Date of next meeting

TBC

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Papers

• Meeting minutes (62kb)
• Agenda (22kb)
• Item 2:  Minutes of Meeting held on 22 January (172kb)
• Item 3: Matters Arising & Previous Actions (45kb)
• Item 4: Interim NAO audit visit 2008/09 – Management Letter (37kb)
• Item 4: Annex A (163kb)
• Item 5: Audit recommendations – progress update (21kb)
• Item 5: Annex A (56kb)
• Item 5: Annex B (23kb)
• Item 5: Annex C (18kb)
• Item 5: Annex D (132kb)
• Item 7: Draft internal audit planning for autumn field work (17kb)
• Item 7: Annex A (76kb)
• Item 8: Draft statement of Internal Control (66kb)

Page last updated: 11 December 2012

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