• Who we are
• What we do
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  • Audit and Governance Committee
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• How we work with others

Wednesday 9 March 2011

Meeting ‘Themes’: IA Report, Systems & Controls, VfM & Benchmarking, Year-end prep
Members & officers only - 10:00am

1. Review of Internal Audit

Main meeting starts - 10:15am

2. Welcome, Apologies and Declaration of Interests

3. Minutes of 15 December 2010

4. Matters Arising

5. Statement of Internal Control - Draft

6. Annual Report update

7. Draft Internal Audit Report 2010/11

8. Implementation of Audit Recommendations – progress report

9. High Level Risk Register

10. ALB Review

11. NAO Client Liaison Schedule & Letter of Understanding

12. NAO 2010/11 Interim Audit : Progress Report

13. Asset Controls and Management Review 2010

14. Information Governance Report 2010-2011

15. Any Other Business

Close: 12:00

Next meeting: Wednesday 15 June 2011, London

 

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Page last updated: 11 December 2012

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