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Date: Wednesday, 28 March 2012
Meeting held at: Aud 2, 103-105 Finsbury Tower, Bunhill Row, London EC1Y 8HF

Agenda

1. Welcome, Apologies and Declaration of Interests
2. Minutes of 14 December 2011 with Matters Arising
3. Outstanding Debtors Report Update
4. Implementation of Audit Recommendations – Progress Report
5. Annual Accounts Report and Financial Statement Review – Plan and Review
6. Draft Annual Governance Statement
7. NAO 2011/12 Audit – Interim Feedback
8. Internal Audit Reports
9. ALB Review and Shared Business Services – Discussion on Finance Shared Services
10. High Level Risk Register and Risk Assurance Mapping
11. Project Planning & PMO – Update
12. Updated Financial Procedures 2012/13
13. Information Assurance & Security
14. Procurement – Update (including VfM)
15. AGC Forward Plan 2012 – Planning
16. Any Other Business

Next meeting: Wednesday 20 June 2012, London

 

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Meeting papers

• Meeting agenda and papers (pdf 2.3Mb)
• Meeting minutes (pdf 396kB)

Page last updated: 11 June 2013

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