Agenda and minutes

Audit Committee - Wednesday, 27th July, 2011 6.30 pm

Venue: Committee Room 2, Town Hall, Bath Road, Slough. View directions

Contact: Shabana Kauser - 01753 875013 Bkg Ref:65921

Items
No.	Item
8.	Declarations of Interest (Members are reminded of their duty to declare personal and personal prejudicial interests in matters coming before this meeting as set out in the Local Code of Conduct). Minutes: View the minutes text for item 8.
9.	Minutes of the last meeting held on 21 June 2011 PDF 50 KB Minutes: View the minutes text for item 9.
10.	Head of Audit Opinion 2010/2011 PDF 215 KB Minutes: View the minutes text for item 10.
11.	Internal Audit Progress Report 2011/2012 - Quarter 1 PDF 80 KB Minutes: View the minutes text for item 11.
12.	Internal Audit Plan 2011/2012 - Quarter 2 PDF 77 KB Minutes: View the minutes text for item 12.
13.	Annual Governance Statement 2010/2011 PDF 176 KB Minutes: View the minutes text for item 13.
14.	Audit Committee Training Programme 2011/2012 PDF 92 KB Minutes: View the minutes text for item 14.
15.	Audit Committee Core Work Programme 2011/2012 PDF 104 KB Minutes: View the minutes text for item 15.
16.	Annual Anti-Fraud Report 2010/2011 PDF 112 KB Minutes: View the minutes text for item 16.
17.	Verbal Update on Internal Audit Outsource Agreement Minutes: View the minutes text for item 17.
18.	Members Attendance Record PDF 36 KB Minutes: View the minutes text for item 18.
19.	Date of the next meeting - 12 September 2011/ Wednesday 19th October 2011 Minutes: View the minutes text for item 19.