Audit Committee - 28 September 2011
The re-arranged meeting of the Audit Committee will take place in Committee Room 3, Shire Hall, Warwick on Wednesday, 28th September at 2.30pm.
The agenda will be:-
1. Apologies
2. Members’ Declaration of Personal and Prejudicial Interests
Members are reminded that they should declare the existence and nature of their personal interests at the commencement of the relevant item (or as soon as the interest becomes apparent). If that interest is a prejudicial interest the Member must withdraw from the room unless one of the exceptions applies.
The Chair to ask the auditors if there are any matters which they wish to raise with the Committee, without the presence of officers.
3. Minutes of the Meeting held on the 15th June 2011 and Matters Arising
4. Future of Local Audit – latest developments
5. Draft Annual Governance Report – the Audit Commission
7. Date of Next Meeting – 30th November 2011
8. Any other items
9. Exclusion of Members of the Public
To consider passing a resolution excluding members of the public for Agenda Item listed below on the grounds that their presence would involve the disclosure of exempt information as defined in the Local Government Act 1972 (Copies of appropriate extracts are available in Warwickshire Libraries and the Access to Information Register held in my office).
10. Progress on Internal Audit Recommendations and update on TOIL and RDIL
11. Risk Register
OLIVER WINTERS
Chief Executive
