|
AGENDA
Audit Committee MEETING
Date: Monday 26 November 2012 Time: 6.30 p.m. Venue: Town Hall, High Street, Maidstone
Membership:
Councillors Black, Burton, Butler (Chairman), Warner and Mrs Wilson
|
|
|
|
Page No. |
|
1. Apologies for Absence |
|
|
2. Notification of Substitute Members |
|
|
3. Notification of Visiting Members |
|
|
4. Disclosures by Members and Officers |
|
|
5. Disclosures of Lobbying |
|
|
6. To consider whether any items should be taken in private because of the possible disclosure of exempt information |
|
|
7. Minutes of the meeting held on 17 September 2012 |
1 - 8 |
|
8. Report of the Head of Finance and Customer Services - Audit Commission's Annual Audit Letter 2011/12 |
9 - 15 |
|
9. Report of the Head of Finance and Customer Services - External Audit Fees 2012/13 |
16 - 22 |
|
10. Report of the Head of Finance and Customer Services - Independent Member of Audit Committee |
23 - 26 |
|
11. Report of the Head of Finance and Customer Services - Treasury Management Strategy Mid-Year Performance |
27 - 34 |
|
12. Report of the Head of Audit Partnership - Internal Audit Interim Report |
35 - 53 |
|
13. Report of the Head of Audit Partnership - Internal Audit Partnership - Progress Report |
54 - 61 |
|
14. Report of the Director of Regeneration and Communities - Audit Committee Frequency of Meetings |
62 - 71 |
|
|
PART II
To move that the public be excluded for the item set out in Part II of the Agenda because of the likely disclosure of exempt information for the reasons specified having applied the Public Interest Test.
|
|
|
|
|
Head of Schedule 12A And Brief Description
|
|
|
15. |
Exempt Report of the Assistant Director of Regeneration and Cultural Services - Maidstone Museum East Wing Project Review - Update |
3 – Financial/Business Affairs 5 – Legal Professional Privilege/Legal Proceedings |
To Follow |