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. Item

At 2.00pm Training Update: Risk Management

1.

Apologies for Absence

2.

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

 

3.

Minutes of meeting held on 11 November 2009 PDF 59 KB

4.

Audit Committee - Annual Review of Effectiveness PDF 52 KB

Report by Audit Committee Chair

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5.

Annual Governance Statement 2009/10 and Review of the Local Code of Governance PDF 55 KB

Report by Senior Manager: Corporate Affairs

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6.

Strategic Risk Register update PDF 49 KB

Report by Treasurer to the Joint Committee

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7.

Internal Audit Progress Report 2009/10 PDF 76 KB

Report by Interim Chief Auditor

8.

Performance Monitoring Third Quarter 2009/10 PDF 96 KB

Report by Senrior Manager Corporate Affairs

9.

TWAM Action Plan on Internal Control Update PDF 45 KB

Report by Treasurer to the Joint Committee

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10.

Audit Commission's Progress Report PDF 42 KB

Report by Audit Commission

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11.

Confidential Reporting Policy PDF 49 KB

Report by Treasurer to the Joint Committee

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12.

Environmental Policy PDF 45 KB

Report by Treasurer to the Joint Committee

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13.

Tyne and Wear Museums Development Trust PDF 58 KB

Report by Director of Tyne & Wear Archives & Museums

14.

Implications of IFRS PDF 45 KB

Report by Treasurer to the Joint Committee

15.

Review of the effectiveness of internal & External Audit PDF 43 KB

Report by Chair of the Audit Committee

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16.

Audit Committee Work Plan 2010/11 PDF 43 KB

Report by Treasurer to the Joint Committee

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17.

Any Other business

18.

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

 

19.

Proposed revision to Internal Audit Plan 2009/10 PDF 48 KB

Report by Chief Internal Auditor

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