Main Committee Room
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1. |
MINUTES - To confirm the minutes of the meeting of the Audit and Governance Committee held on 30 April 2012 (AG.45 - AG.46) and the Audit, Governance and Standards Committee held on 15 May 2012 (AGS.1 - AGS.2) 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. |
NEW STANDARDS REGIME - ASSESSMENT CRITERIA FOR CONSIDERING ALLEGATIONS - Report of the Director of Corporate Services. |
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5. |
STANDARDS REGIME - COUNCIL PROCEDURE RULES - Report of the Director of Corporate Services. |
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6. |
INTERNAL AUDIT ANNUAL REPORT 2011-12 - Report of the Audit Manager. |
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7. |
STATUTORY AUDITOR - QUARTERLY UPDATE - Report of the Chief Executive. |
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8. |
STATUTORY AUDITOR - PLANNING REPORT ON THE 2012 AUDIT - Report of the Chief Executive. |
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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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