18 |
APOLOGIES FOR ABSENCE.
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19 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 25 SEPTEMBER 2006.
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RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record and signed by the Chairman.
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20 |
DECLARATION OF INTERESTS.
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21 |
FOLLOW-UP OF AUDIT RECOMMENDATIONS
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RESOLVED:
To note the report.
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22 |
INTERNAL AUDIT REPORTS ISSUED SEPTEMBER - DECEMBER 2006
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RESOLVED:
To accept the reports and that staff cooperation be acknowledged.
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23 |
OPERATIONAL RISK REGISTER REVIEW
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RESOLVED:
To note the contents of the report
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24 |
ANNUAL AUDIT RISK ASSESSMENT
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RESOLVED:
i. To amend the Third Party Assessment Criteria for Housing Rents.
ii. Not to add any further areas of audit work for the year 2006-07.
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25 |
AUDIT SUB-COMMITTEE - TERMS OF REFERENCE - ANNUAL REVIEW
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RESOLVED:
To request the Personnel and Resources Committee to approve the revised Terms of reference provided in Appendix A
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26 |
RISK MANAGEMENT STRATEGY - REVIEW & UPDATE
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RESOLVED:
To review and approve the revised Risk Management Strategy.
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27 |
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
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