Meeting documents
Harrogate - Harrogate - Audit and Governance Committee
Monday, 22 September 2014 5.30 pm
| Business Items | ||
| 1 | {Minute} Apologies for Absence and Notification of Substitutes: | |
Item Minute - 22 September 2014  | ||
| 2 | {Minute} Declarations of Interest: Members to advise of any declarations of interest. | |
| Item Minute - 22 September 2014 | ||
| 3 | {Minute} Minutes: of the meeting of the Committee held on 21 July 2014. (Copy attached) | |
| Item Minute - 22 September 2014 | ||
| {Report} Minutes: of the meeting of the Committee held on 21 July 2014. (Copy attached) | ||
| Minutes of 21 July 2014. | ||
| 4 | {Minute} Exempt Information: To determine whether to exclude the press and public during the consideration of any exempt information items. | |
| Item Minute - 22 September 2014 | ||
| 5 | {Minute} Public Arrangements - Questions: To consider any questions under Standing Order 27. | |
| Item Minute - 22 September 2014 | ||
| 6 | {Minute} Internal Audit 2014/15 - Monitoring Report: The Audit Manager to submit a written report. (Copy attached) | |
| Item Minute - 22 September 2014 | ||
| {Report} Internal Audit 2014/15 - Monitoring Report: The Audit Manager to submit a written report. (Copy attached) | ||
| Internal Audit 2014-15 Monitoring Report. | ||
| 7 | {Report} Annual Governance Statement 2013/14: The Corporate Improvement Officer (Governance) to submit a written report. (Copy attached) | |
| Annual Governance Statement 2013-2014 Report. | ||
| {Appendix} Annual Governance Statement 2013/14: The Corporate Improvement Officer (Governance) to submit a written report. (Copy attached) | ||
| Annual Governance Statement 2013-14 Appendix. | ||
| {Minute} Annual Governance Statement 2013/14: The Corporate Improvement Officer (Governance) to submit a written report. (Copy attached) | ||
| Item Minute - 22 September 2014 | ||
| 8 | {Minute} General Fund Final Accounts 2013/14: The Accountancy Manager to submit a written report. (Copy attached) | |
| Item Minute - 22 September 2014 | ||
| {Report} General Fund Final Accounts 2013/14: The Accountancy Manager to submit a written report. (Copy attached) | ||
| General Fund Final Accounts 2013-14 Report. | ||
| {Appendix} General Fund Final Accounts 2013/14: The Accountancy Manager to submit a written report. (Copy attached) | ||
| Statement of Accounts Appendix. | ||
| 9 | {Report} Strategic Risk Register 2014/15: The Corporate Improvement Officer (Governance) to submit a written report. (Copy attached) | |
| Strategic Risk Register 2014-15 Report. | ||
| {Appendix} Strategic Risk Register 2014/15: The Corporate Improvement Officer (Governance) to submit a written report. (Copy attached) | ||
| Strategic Risk Register 2014-15 Appendix. | ||
| {Minute} Strategic Risk Register 2014/15: The Corporate Improvement Officer (Governance) to submit a written report. (Copy attached) | ||
| Item Minute - 22 September 2014 | ||
| 10 | {Minute} Audit and Governance Committee Training: The Corporate Improvement Officer (Governance) to submit written information. (Copy attached) | |
| Item Minute - 22 September 2014 | ||
| {Report} Audit and Governance Committee Training: The Corporate Improvement Officer (Governance) to submit written information. (Copy attached) | ||
| Audit & Governance Committee Training Report. | ||
| 11 | {Report} Audit Completion Report - Year End 31 March 2014: Cameron Waddell Director of Mazars (external auditors) to submit a written report. (Copy attached) | |
| Audit Completion Report - Year Ended 31 March 2014. | ||
| {Minute} Audit Completion Report - Year End 31 March 2014: Cameron Waddell Director of Mazars (external auditors) to submit a written report. (Copy attached) | ||
| Item Minute - 22 September 2014 | ||