Newcastle upon Tyne City Council:
Minutes for Tyne & Wear Archives & Museums Audit Committee meeting, Feb 19 2010, 12.00PM official page
Other committee documents for Newcastle upon Tyne City Council :: Tyne & Wear Archives & Museums Audit Committee details
Venue: Discovery Museum, Newcastle Upon Tyne
Items No. ItemAt 2.00pm Training Update: Risk Management
Apologies for Absence
Declarations of Interest
(If any Member has a personal/prejudicial interest please complete the appropriate form and hand this to the Democratic Services Officer before leaving the meeting. A blank form can be obtained from the DSO at the meeting).
Members are reminded to verbally declare their interest and the nature of it and, if prejudicial, leave where appropriate at the point of the meeting when the item is to be discussed
Minutes of meeting held on 11 November 2009 PDF 59 KB
Audit Committee - Annual Review of Effectiveness PDF 52 KB
Report by Audit Committee Chair
Additional documents:
- Report 1 - Appendix A Self-assessment Checklist 2009-10, item 4. PDF 54 KB
- Report 1 - Appendix B Self Assessment Action Plan 2009-10, item 4. PDF 20 KB
Annual Governance Statement 2009/10 and Review of the Local Code of Governance PDF 55 KB
Report by Senior Manager: Corporate Affairs
Additional documents:
Strategic Risk Register update PDF 49 KB
Report by Treasurer to the Joint Committee
Additional documents:
Internal Audit Progress Report 2009/10 PDF 76 KB
Report by Interim Chief Auditor
Performance Monitoring Third Quarter 2009/10 PDF 96 KB
Report by Senrior Manager Corporate Affairs
TWAM Action Plan on Internal Control Update PDF 45 KB
Report by Treasurer to the Joint Committee
Additional documents:
Audit Commission's Progress Report PDF 42 KB
Report by Audit Commission
Additional documents:
Confidential Reporting Policy PDF 49 KB
Report by Treasurer to the Joint Committee
Additional documents:
Environmental Policy PDF 45 KB
Report by Treasurer to the Joint Committee
Additional documents:
Tyne and Wear Museums Development Trust PDF 58 KB
Report by Director of Tyne & Wear Archives & Museums
Implications of IFRS PDF 45 KB
Report by Treasurer to the Joint Committee
Review of the effectiveness of internal & External Audit PDF 43 KB
Report by Chair of the Audit Committee
Additional documents:
- Report 12 Appendix A Evaluation of Audit Committee - Internal Auditors, item 15. PDF 33 KB
- Report 12 Appendix B Evaluation By Audit Committee - External Auditors, item 15. PDF 28 KB
Audit Committee Work Plan 2010/11 PDF 43 KB
Report by Treasurer to the Joint Committee
Additional documents:
Any Other business
Date of Future meetings
Special Audit Committee: South Shields Town Hall
22 April 2010: to Review the Effectiveness of Internal & External Audit
Regular Meetings to be held at 2.15pm – preceded by a 15 minute training update at Discovery Museum
28 June 2010
15 September 2010
10 November 2010
18 February 2011
Proposed revision to Internal Audit Plan 2009/10 PDF 48 KB
Report by Chief Internal Auditor
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