| 12 |
APOLOGIES FOR ABSENCE.
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| 13 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 21 JUNE 2011
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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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| 14 |
DECLARATION OF INTERESTS.
|
|
| 15 |
ANNUAL GOVERNANCE REPORT
|
RESOLVED:
1.)to consider the matters
raised in the report
before approving the
Financial Statements.
2.) to note the adjustments
to the Financial
Statements set out in
this report.(appendix 3)
3.) to approve the letter of
representation at
appendix 3 on behalf of
the Council before the
Auditor can issue his
opinion and conclusion.
4.) to note the comments in
respect of the issue of
a final certificate.
The Chair thanked the Auditors and Officer for their report.
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| 16 |
STATEMENT OF ACCOUNTS 2010/11
REPORT OF HEAD OF CORPORATE SERVICES
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RESOLVED
1.) to approve the Statement
of Accounts for 2010/11
appendix 1.
2.) to note the letter of
representation appendix 2
The Auditors and A. Ball and S. Healey left the meeting.
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| 17 |
FOLLOW-UP OF PREVIOUS AUDIT RECOMMENDATIONS
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RESOLVED: to note the report.
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| 18 |
CORPORATE RISK SCORECARD
|
RESOLVED: to note the report.
|
| 19 |
INTERNAL AUDIT REPORTS ISSUED JULY - SEPTEMBER 2011
|
RESOLVED: to note the reports
|