Venue: Chappell Room. View directions
Contact: Lyndsey Parnell Members' Services Officer
No. | Item |
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Apologies for Absence. Minutes: Apologies for absence were received from Councillor Barnfather. |
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To approve, as a correct record, the minutes of the meeting held on 26 March 2013. PDF 23 KB Minutes: RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record.
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Declaration of Interests. Minutes: None. |
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Annual Fraud and Irregularities Report PDF 49 KB Report of the Service Manager, Audit and Risk Management. Minutes: The Service Manager, Audit and Risk Management, presented a report, which has been circulated previously, summarising all investigated cases of fraud and irregularities identified during the 2012-13 financial year and actions taken.
Members asked that the Officers be congratulated on their work.
RESOLVED:
To note the report. |
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The Annual Internal Audit Report 2012-13 PDF 190 KB Report of the Service Manager, Audit and Risk Management. Minutes: The Service Manager, Audit and Risk Management, presented a report, which has been circulated previously, informing Members of the activity of the Internal Audit section during the 2012-13 financial year.
RESOLVED:
To note the report. |
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Corporate Risk Scorecard PDF 148 KB Report of the Service Manager, Audit and Risk Management. Minutes: The Service Manager, Audit and Risk Management, presented a report, which has been circulated previously, updating Members on the current level of assurance that can be provided against each corporate risk.
RESOLVED:
To note the report. |
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Follow-Up of Audit Recommendations PDF 29 KB Report of the Service Manager, Audit and Risk Management. Minutes: The Service Manager, Audit and Risk Management, presented a report, which has been circulated previously, outlining departmental progress in the implementation of Internal Audit recommendations and identifying where additional action is required.
RESOLVED:
To note the report.
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Summary of Audit Activity PDF 145 KB Report of the Service Manager, Audit and Risk Management. Minutes: The Service Manager, Audit and Risk Management, presented a report, which has been circulated previously, summarising the outcome of Internal Audit activity for the period April to June 2013.
RESOLVED:
To note the report. |
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Any other item which the Chair considers urgent. Minutes: None. |