20 |
APOLOGIES FOR ABSENCE.
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21 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 29 SEPTEMBER 2009.
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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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22 |
DECLARATION OF INTERESTS.
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23 |
2008/9 ANNUAL AUDIT LETTER
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24 |
AUDIT COMMISSION TRIENNIAL REVIEW OF INTERNAL AUDIT
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RESOLVED:
To note the report and record the Committee's thanks to the Audit team.
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25 |
INTERNATIONAL FINANCIAL REPORTING STANDARDS
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RESOLVED:
To note the report and receive updates on the progress of the implementation of IFRS and its implications as appropriate.
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26 |
CORPORATE RISK SCORECARD
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RESOLVED:
To note the report.
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27 |
ANNUAL AUDIT RISK ASSESSMENT
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RESOLVED:
To accept the Assessment models in the report with the addition of performance management of contracts in the contract systems audit area.
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28 |
TERMS OF REFERENCE - ANNUAL REVIEW
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RESOLVED:
1. The Head of Corporate Services and the Head of Democratic and Community Services to consider in consultation with the Chair the information links to the Sub-Committee for issues arising between meetings.
2. To consider the complaints system monitoring after the Scrutiny review.
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29 |
FOLLOW-UP OF AUDIT RECOMMENDATIONS
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RESOLVED:
To note the report.
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30 |
INTERNAL AUDIT REPORTS ISSUED OCTOBER-DECEMBER 2009
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RESOLVED:
To accept the reports.
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31 |
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
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