Meeting Details

Meeting Summary
Audit Committee
22 Feb 2016 - 18:00 to 19:01
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda (198Kb)
  2. pdf Minutes 220216 (66Kb)
  3. pdf 07 - Financial Health Indicators 2015-16 and Medium Term Financial Strategy and Capital Strategy Update (192Kb)
  4. pdf 08 - Ernst & Young Audit Planning Report the Year Ending 31 March 2016 (58Kb)
  5. 09 - INTERNAL AUDIT PLAN 2016 - 17 - PRIVATE
    • Information relating to any individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.
    1. 09 - INTERNAL AUDIT PLAN 2016 - 17 - Appendix - PRIVATE
      • Information relating to any individual;
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.
  6. 10 - Submission of corporate risks for scrutiny - PRIVATE
    • Information relating to any individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.
    1. 10 - Submission of corporate risks for scrutiny - Appendix 1 - PRIVATE
      • Information relating to any individual;
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      • Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
Mrs. P. Hepburn  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting