Date of Meeting

Title of Report

Contact Officer

10 June 2013

Property Investment

Paul Riley, Head of Finance and Resources

15 July 2013

Benefit Fraud Annual Report 2012/13

Stephen McGinnes, Head of Revenues and Benefits

15 July 2013

Internal Audit Annual Report 2012/13

Brian Parsons, Head of Audit Partnership

15 July 2013

Audit Committee Annual Report 2012/13

Jennifer Daughtry, Audit Manager

15 July 2013

Audit Committee Member Skills

Brian Parsons, Head of Audit Partnership

15 July 2013

Treasury Management Annual Report 2012/13

Paul Riley, Head of Finance and Resources

15 July 2013

External Auditor’s Opinion Audit Plan 2012/13

Paul Riley, Head of Finance and Resources

15 July 2013

External Auditor’s Audit Progress Report 2012/13

Paul Riley, Head of Finance and Resources

15 July 2013

External Audit Fees 2013/14

Paul Riley, Head of Finance and Resources

15 July 2013

Museum East Wing Project Review

Alison Broom, Chief Executive

12 August 2013

Local Code of Corporate Governance - Update

Paul Riley, Head of Finance and Resources

12 August 2013

Annual Governance Statement 2012/13

Angela Woodhouse, Head of Policy and Communications

12 August 2013

Statement of Accounts 2012/13

Paul Riley, Head of Finance and Resources

16 September 2013

Internal Audit Charter

Brian Parsons, Head of Audit Partnership

16 September 2013

External Auditor’s Audit Findings Report 2012/13 and Statement of Accounts 2012/13

Paul Riley, Head of Finance and Resources

25 November 2013

Internal Audit - Six Monthly Interim Report

Brian Parsons, Head of Audit Partnership

25 November 2013

External Auditor’s Letter to the Chairman

Paul Riley, Head of Finance and Resources

25 November 2013

External Auditor’s Annual Audit Letter 2012/13

Paul Riley, Head of Finance and Resources

25 November 2013

Treasury Management Strategy Mid-Year Performance 2013/14

Paul Riley, Head of Finance and Resources

25 November 2013

Annual Governance Statement Action Plan Update

Angela Woodhouse, Head of Policy and Communications

January TBA

Treasury Management Strategy 2014/15

Paul Riley, Head of Finance and Resources

January TBA

Review of Risk Assessment of Budget Strategy 2014/15 Onwards

Paul Riley, Head of Finance and Resources

3 March 2014

Certification of Financial Claims and Returns

Stephen McGinnes, Head of Revenues and Benefits

3 March 2014

External Auditor’s Progress Report - March 2014

Paul Riley, Head of Finance and Resources

3 March 2014

Internal Audit Operational Plan for 2014/15

Brian Parsons, Head of Audit Partnership

3 March 2014

Audit Committee Member Skills

Brian Parsons, Head of Audit Partnership

3 March 2014

Review of Corporate Policies

Brian Parsons, Head of Audit Partnership

3 March 2014

Strategic Risk Register – Action Plans

Brian Parsons, Head of Audit Partnership

3 March 2014

Review of Financial Thresholds in the Contract Procedure Rules

Paul Riley, Head of Finance and Resources

3 March 2014

Update on Enhanced Scrutiny Arrangements and Public Meetings

Angela Woodhouse, Head of Policy and Communications