9 |
APOLOGIES FOR ABSENCE.
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10 |
TO APPROVE, AS A CORRECT RECORD, THE MINUTES OF THE MEETING HELD ON 19 JUNE 2012.
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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 Chair.
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11 |
DECLARATION OF INTERESTS.
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12 |
AUDIT COMMISSION- ANNUAL GOVERNANCE REPORT
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RESOLVED:
1. That the report be noted.
2. That the Committee take note of adjustments to the financial statements included in the report.
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13 |
MATTERS ARISING FROM MINUTES OF THE MEETING HELD ON 19 JUNE 2012
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RESOLVED:
1. To note the update on progress towards the introduction of a new Information Security Policy.
2. To request that a report be prepared by Officers for the relevant Portfolio Holder to consider the issue of Individual Councillor Registration, taking into account the Audit Committee's view that they would like all Councilors to be covered and all fees paid by the Council as soon as possible.
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14 |
STATEMENT OF ACCOUNTS 2011-12.
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RESOLVED:
1. That the Statement of Accounts 2011-12 be approved.
2. That the letter of representation be approved.
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15 |
CORPORATE RISK SCORECARD.
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RESOLVED:
That the report be noted.
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16 |
FOLLOW UP OF PREVIOUS AUDIT RECOMMENDATIONS
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RESOLVED:
That the report be noted.
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17 |
INTERNAL AUDIT REPORTS ISSUED JULY- SEPTEMBER 2012.
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RESOLVED:
That the report be noted.
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18 |
FRAUD AND IRREGULARITIES (VERBAL REPORT)
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RESOLVED:
That the information be noted and Officers be thanked for their involvement in the case.
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19 |
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
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