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Wednesday 15 June 2011

Meeting ‘Themes’: Annual Report, Audit Findings

Meeting starts: 10:00am

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 9 March 2011

3. Matters Arising

4. Annual Report update inc Statement on Internal Control

5. Outstanding Debtors Report Update

6. NAO 2010/11 Audit Report

7. Final Internal Audit Report 2010/11

8. Implementation of Audit Recommendations – progress report

9. Internal Audit Provision 2011/12

10. High Level Risk Register

11. ALB Review Verbal

12. Review of Whistle Blowing and HR Policies Update Verbal (slide)

13. Records Management Near Miss Update

14. AGC Forward Plan 2011/12

15. Any Other Business

Close: 12:30

Next meeting: Wednesday 28 September 2011, London

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