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Agenda

10 March 2010

Start time: 10.00am

Item 1: Welcome, Apologies and Declaration of Interests 

Item 2: Minutes of meeting 25th November 2009 

Item 3: Matters Arising & Previous Actions 

Item 4: Annual Report update 

Item 5: Statement of Internal Control – Draft 

Item 6: Management Statement 

Item 7: NAO 2009/10 Interim Audit Feedback (Incorporating IFRS Progress Report) 

Item 8: Draft Internal Audit Report 2009/10 

Item 9: Implementation of Audit Recommendations – Progress Update Audit

• a. Recommendations & Follow-up
• b. Recommendations for Regulation

Item 10: High Level Risk Register

Item 11: ELP Evaluation

Item 12: Data Security

Item 13: Contract Award / Tendering Plan Update Report

Item 14: AGC Forward Plan

Item 15: AOB

Close: 1:00pm

Next meeting:
Wednesday 16th June 2010, 10.00am

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Page last updated: 11 December 2012

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