1 | Apologies for absence were received from Councillors Bexon, Clarke, Gillam and Pulk. |
3 | None declared |
4 | The Audit Inspection Plan and Annual Audit letter were submitted.
Chris Leeland Audit Manager and Bev Parker Relationship Manager attended the meeting and presented the documents. |
5 | The Manager of Resource Services updated members on the Audit Sub Committee's Terms of Reference.
The Terms of Reference were agreed and approved at the December 2006 Audit Sub Committee meeting and were submitted at Appendix A to the report. |
6 | The Manager of Audit Services submitted a report that monitored departmental progress in implementation of Internal Audit recommendations. |
7 | Members were updated on the Corporate Governance arrangements at the Borough Council.
The report appraised and confirmed to members, the adequacy and effectiveness of Internal Control arrangements and procedures at Gedling. |
8 | The Manager of Audit Services submitted a report on the activity of Internal Audit during the 2006-07 financial year.
The report also provided assurance on the internal control systems within the Authority to support the Statement on Internal Control to be given within the annual Statement of Accounts.
Reference was also made to the fact that Member Training for the sub-committee, if required would be available later in the year. |
9 | The Manager of Resource Services submitted the following reports: -
Banking Fuel Housing Rents Housing Repairs IT Health Check Direct Services Budgetary Control Direct Services Budgetary Control and Performance Management |
10 | None |