33 |
APOLOGIES FOR ABSENCE.
|
|
34 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 14 DECEMBER 2010.
|
RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record and signed by the Chairman.
|
35 |
DECLARATION OF INTERESTS.
|
|
36 |
EXTERNAL AUDIT REPORTS
|
RESOLVED:
To agree the 2010/11 Audit plan and to note the report on the 2009-10 Certification of Claims and Returns.
|
37 |
CORPORATE RISK SCORECARD
|
RESOLVED:
To note the report.
|
38 |
ANNUAL INTERNAL AUDIT PLAN 2011-12
|
RESOLVED:
To note the contents of the report.
|
39 |
FOLLOW-UP OF PREVIOUS AUDIT RECOMMENDATIONS
|
RESOLVED:
To note the report.
|
40 |
INTERNAL AUDIT REPORTS ISSUED JANUARY - MARCH 2011
|
RESOLVED:
To accept the reports.
|
41 |
INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)
|
RESOLVED:
To note: i. The revised layout of the primary financial statements included at Appendix A to the report; ii. That the Council is in a position to fully implement the International Financial Reporting Standards for the closure of the 2010/11 accounts; iii. That the restatement of the 2009/10 accounts and amendment of accounting processes and procedures has been achieved without the need for any additional external support.
|
42 |
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
|
|