Meeting documents

Audit, Governance and Standards Committee
Wednesday, 31st October, 2012 9.30 am

Venue:

Meeting Room 4

Agenda:

1.

MINUTES - To confirm the minutes of the meeting held on
26 September 2012 (AGS.10 - AGS.16), previously circulated.

 

 

2.

APOLOGIES FOR ABSENCE.

 

 

3.

REGULATION OF INVESTIGATORY POWERS ACT - REVIEW OF ACTIVITY - Report of the Director of Corporate Services.

 

 

4.

ANNUAL REPORT TO CABINET ON AUDIT, GOVERNANCE AND STANDARDS COMMITTEE ACTIVITIES 2011/12 - Report of the Director of Resources.

 

 

5.

ANNUAL REPORT ON COUNTER FRAUD AND ANTI - CORRUPTION 2011/12 - Report of the Director of Resources.

 

 

6.

INTERNAL AUDIT PROGRESS REPORT 2012/13 - Report of the Director of Resources.

 

 

7.

ANNUAL REVIEW OF THE COMMITTEE TERMS OF REFERENCE - Report of the Director of Resources.

 

 

8.

MATTERS OF URGENCY - Any other business of which not less than 24 hours' prior notice, preferably in writing, has been given to the Chief Executive and which the Chairman decides is urgent.

 

 

 

 Please click here to download a copy of the minutes