Main Committee Room
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1. |
MINUTES - To confirm the minutes of the meeting held on 31 October 2012(AGS.17 - AGS.22), previously circulated. |
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2. |
APOLOGIES FOR ABSENCE. |
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3. |
REGULATION OF INVESTIGATORY POWERS ACT - REVIEW OF ACTIVITY - Report of the Director of Corporate Services. |
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4. |
STATUTORY AUDITOR - ANNUAL AUDIT LETTER 2011/12 - Report of the Director of Resources. |
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5. |
STATUTORY AUDITOR - ANNUAL GRANT CLAIMS AND RETURNS 2011/12 - Report of the Director of Resources. |
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6. |
STATUTORY AUDITOR - QUARTERLY UPDATE - Report of the Director of Resources. |
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7. |
INTERNAL AUDIT PROGRESS REPORT 2012/13 - Report of the Director of Resources. |
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8. |
ANNUAL REVIEW OF THE AUDIT VISION AND CHARTER - Report of the Director of Resources. |
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9. |
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. |
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