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AGENDA
Audit Committee MEETING
Date: Monday 25 November 2013 Time: 6.30 p.m. Venue: Town Hall, High Street, Maidstone
Membership:
Councillors Black, Butler, Daley, Nelson-Gracie (Chairman) and Warner
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Page No. |
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1. Apologies for Absence |
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2. Notification of Substitute Members |
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3. Notification of Visiting Members |
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4. Disclosures by Members and Officers |
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5. Disclosures of Lobbying |
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6. To consider whether any items should be taken in private because of the possible disclosure of exempt information |
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7. Minutes of the meeting held on 16 September 2013 |
1 - 6 |
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8. Report of the Head of Policy and Communications - Annual Governance Statement Action Plan Update |
7 - 14 |
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9. Report of the Head of Audit Partnership - Internal Audit - Interim Report |
15 - 34 |
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10. Report of the Head of Finance and Resources - External Auditor's Letter to the Chairman |
35 - 42 |
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11. Report of the Head of Finance and Resources - External Auditor's Annual Audit Letter 2012/13 |
43 - 60 |
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12. Report of the Head of Finance and Resources - Treasury Management Half Yearly Review 2013/14 |
61 - 68 |
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13. Audit Committee Work Programme 2013/14 |
69 - 71 |