AGENDA
Audit Committee MEETING
Date: Monday 14 July 2014 Time: 6.30 p.m. Venue: Town Hall, High Street, Maidstone
Membership:
Councillors Black, Daley, Harper, Long and Perry
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Page No. |
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. Election of Chairman |
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5. Election of Vice-Chairman |
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6. Disclosures by Members and Officers |
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7. Disclosures of Lobbying |
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8. To consider whether any items should be taken in private because of the possible disclosure of exempt information |
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9. Minutes of the meeting held on 24 March 2014 |
1 - 6 |
10. Appointment of Political Group Spokespersons |
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11. Report of the Chief Executive - Local Code of Corporate Governance |
7 - 27 |
12. Report of the Chief Executive - Annual Governance Statement |
28 - 54 |
13. Report of the Head of Audit Partnership - Audit Committee Annual Report 2013/14 |
55 - 66 |
14. Report of the Head of Audit Partnership - Internal Audit Annual Report 2013/14 |
67 - 102 |
15. Report of the Head of Audit Partnership - Internal Audit Process Refresh Report 2014/15 |
103 - 115 |
16. Report of the Head of Finance and Resources - Statement of Accounts 2013/14 |
116 - 231 |
17. Report of the Director of Regeneration and Communities - Treasury Management Performance 2013/14 |
232 - 239 |
18. Report of the Head of Finance and Resources - External Audit Fee 2014/15 |
240 - 246 |