23 |
APOLOGIES FOR ABSENCE.
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24 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 28 SEPTEMBER 2010.
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RESOLVED: That the minutes of the above meting have been circulated, be approved as a correct record and signed by the Chairman.
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25 |
DECLARATION OF INTERESTS.
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26 |
2009/10 ANNUAL AUDIT LETTER
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RESOLVED: To note the Annual Audit Letter and accept the recommendations R1-R4 in the report.
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27 |
CORPORATE RISK SCORECARD
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RESOLVED: To note the report and to request officers to present further information to each risk category.
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28 |
ANNUAL AUDIT PLAN - RISK ASSESSMENT
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RESOLVED: Members were requested to consider review of:- 1.H.R- to include recruitment, retention and staff training. 2.Capital 4.Outsourced functions
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29 |
AUDIT COMMITTEE -ANNUAL REVIEW OF TERMS OF REFERENCE
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RESOLVED: To instruct the officers to renew the source of assurance for the responsibility to maintain an overview of the Council's constitution in respect of contract procedure rules, financial regulations and codes of conduct and behaviour.
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30 |
FOLLOW-UP OF PREVIOUS AUDIT RECOMMENDATIONS
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RESOLVED: To note the report.
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31 |
INTERNAL AUDIT REPORTS ISSUED BETWEEN OCTOBER-DECEMBER 2010
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RESOLVED: To accept the reports and in particular with regard to the following:-
Leisure Income - recommend that bar prices are reviewed whenever any factor affecting the price occurs.
Council Tax and Debtors- pleased to note the areas of good practice noted by the auditors.
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32 |
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
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