Agenda and minutes

Audit Committee - Tuesday, 7th February, 2012 6.30 pm

Venue: Sapphire Suite 5, The Centre, Farnham Road, Slough, SL1 4UT. View directions

Contact: Simon Fullwood - 01753 875015

Items
No.	Item
34.	Declarations of Interest Minutes: View the minutes text for item 34.
35.	Minutes of the last meeting held on 10th November, 2011 PDF 71 KB Minutes: View the minutes text for item 35.
36.	Internal Audit Plan - Third Quarter 2011/2012 Progress (Deloitte) PDF 193 KB Minutes: View the minutes text for item 36.
37.	Presentation - Follow up on recommendations in the Annual Governance Statement 2011/12 Minutes: View the minutes text for item 37.
38.	Audit Committee Update (Audit Commission) PDF 210 KB Minutes: View the minutes text for item 38.
39.	External Audit Plan (Audit Commission) PDF 518 KB Minutes: View the minutes text for item 39.
40.	Certification of Claims and Returns - Annual Report (Audit Commission) PDF 299 KB Minutes: View the minutes text for item 40.
41.	Presentation - Internal Audit Outsource Agreement Tender Minutes: View the minutes text for item 41.
42.	Internal Audit Plan 2011/12 - Quarter 4 (RSM Tenon) PDF 296 KB Minutes: View the minutes text for item 42.
43.	Date of the next meeting - 5th March, 2012 Minutes: View the minutes text for item 43.