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Agenda

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 12 December 2012

3. Matters Arising

4. Outstanding Debtors Report Update

5. Implementation of Audit Recommendations – Progress Report

6. Internal Audit Plan – Reports, Progress & Updates

7. ALB Review and Shared Business Services Update, including Melanie Kay Review

8. SAGE 200 Project Update

9. High Level Risk Register

10. Annual Accounts – Plan & Review

11. Annual Governance Statement – Draft (Scoping Document)

12. National Audit Office – Report on Interim Audit

13. Provision of Internal Audit from April 2013 & Group Assurance Model Update

14. Committee Forward Plan

15. Any Other Business

Next meeting: 10:00 Wednesday, 19 June 2013 London

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Meeting papers

• Meeting agenda and papers (pdf 1.52Mb)

Page last updated: 07 May 2013

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