Audit Committee

Meeting Date: 14/02/12

• Agenda & Reports:
      º Report: 6.1 Audit Committee up-date.pdf [PDF file]
      º Report: 6.2 Certification of claims and returns report 2010-11 .pdf [PDF file]
      º Report: 6.3 Audit Plan 2011-12.pdf [PDF file]
      º Report: 7 Audit committee Forward Work Plan.pdf [PDF file]
      º Report: 9 Strategic Risk Register 2011-12.pdf [PDF file]
      º Report: 10 Annual Audit Assurance Plan Progress Report 2011-12.pdf [PDF file]
      º Report: 11 Audit committee workshops.pdf [PDF file]
      º Report: 12 Training event.pdf [PDF file]
      º Report: 5.1 EXE 54 - 251011 reference to AUD on letter.doc

• Minute: (draft)

Meeting Date: 11/10/11

• Agenda & Reports:
      º Report: 6 Audit Plan Progress Report AUD111011 .pdf [PDF file]
      º Report: 7 Risk Management Improvement Plan and Strategic Risk Register2011-12 AUD111011.pdf [PDF file]
      º Report: 8 Counter Fraud Improvement Plan 2011-12 AUD111011.pdf [PDF file]
      º Report: 9 Business Continuity update 2010-11 AUD111011.ppt [ppt format]
      º Report: 10a Follow Up Recommendations Report AUD111011.pdf [PDF file]
      º Report: 10b Follow Up Recommendations Report Appendix A AUD111011.pdf [PDF file]
      º Report: 10c Follow Up Recommendations Report Appendix B AUD111011.pdf [PDF file]
      º Report: 11 Information Governance Security and E-Safety AUD111011.pdf [PDF file]

• Minute: (approved)

Meeting Date: 12/09/11

• Agenda & Reports:
      º Report: 9.1 Annual Governance Statemetn Covering Report AUD120911.pdf [PDF file]
      º Report: 9.2 Annual Governance Statement 2010-11 AUD120911.pdf [PDF file]
      º Report: 6 Annual Governance Report - Audit Commission AUD120911.pdf [PDF file]
      º Report: 7.1 Statement of Accounts - covering rpt AUD120911.doc
      º Report: 7.2 Statement of Accounts AUD120911.doc
      º Report: 7.3 NSC Letter of Representation AUD120911.doc
      º Report: 6 Annual Governance Report - Audit Commission AUD120911.pdf [PDF file]

• Minute: (approved)

Meeting Date: 25/07/11

• Agenda & Reports:
      º Report: 7 Risk Management Strategy and Strategic Risk Register.pdf [PDF file]
      º Other: 7 Appendix 1.pdf [PDF file]
      º Other: 7 Appendix 2.pdf [PDF file]
      º Report: 8 Counter Fraud Strategy 2011-15.pdf [PDF file]
      º Report: 9 Audit Commission Progress Report.pdf [PDF file]
      º Report: 10 Review Internal Audit Effectiveness.doc
      º Other: 10 Appendix B.doc
      º Report: 11 Annual Governance Statement Process.pdf [PDF file]
      º Report: 12 Internal Audit Plan 2011-12.pdf [PDF file]
      º Other: 10 Appendix A.doc

• Minute: (approved)