{"document":{"created_at":"2010-02-14T12:42:47Z","document_owner_type":"Meeting","title":["Agenda for Tyne & Wear Archives & Museums Audit Committee meeting, Feb 19 2010, 12.00PM","Agenda for Tyne & Wear Archives & Museums Audit Committee meeting, Feb 19 2010, 12.00PM"],"body":"
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Venue: Discovery Museum, Newcastle Upon Tyne

\n\t\t\nItems\n\t\t\nNo.\n\t\t\tItem\n\t\t\n\n\n\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t

At 2.00pm Training Update: Risk Management

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1.

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Apologies for Absence

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2.

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Declarations of Interest

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(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.\u00a0 A blank form can be obtained from the\n DSO at the meeting).

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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

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\u00a0

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3.

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Minutes of meeting held on 11 November 2009 PDF 59 KB

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4.

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Audit Committee - Annual Review of Effectiveness PDF 52 KB

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Report by Audit Committee Chair

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Additional documents:

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5.

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

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Report by Senior Manager: Corporate Affairs

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Additional documents:

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6.

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Strategic Risk Register update PDF 49 KB

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Report by Treasurer to the Joint Committee

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Additional documents:

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7.

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Internal Audit Progress Report 2009/10 PDF 76 KB

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Report by Interim Chief Auditor

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8.

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Performance Monitoring Third Quarter 2009/10 PDF 96 KB

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Report by Senrior Manager Corporate Affairs

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9.

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TWAM Action Plan on Internal Control Update PDF 45 KB

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Report by Treasurer to the Joint Committee

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Additional documents:

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10.

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Audit Commission's Progress Report PDF 42 KB

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Report by Audit Commission

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Additional documents:

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11.

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Confidential Reporting Policy PDF 49 KB

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Report by Treasurer to the Joint Committee

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Additional documents:

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12.

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Environmental Policy PDF 45 KB

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Report by Treasurer to the Joint Committee

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Additional documents:

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13.

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Tyne and Wear Museums Development Trust PDF 58 KB

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Report by Director of Tyne & Wear Archives & Museums

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14.

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Implications of IFRS PDF 45 KB

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Report by Treasurer to the Joint Committee

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15.

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

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Report by Chair of the Audit Committee

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Additional documents:

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16.

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Audit Committee Work Plan 2010/11 PDF 43 KB

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Report by Treasurer to the Joint Committee

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Additional documents:

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17.

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Any Other business

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18.

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Date of Future meetings

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Special Audit Committee: South Shields Town Hall

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22 April 2010: to Review the Effectiveness of Internal & External Audit

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\u00a0

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Regular Meetings to be held at 2.15pm \u2013 preceded by a 15 minute training update at Discovery Museum

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\u00a028 June 2010

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15 September 2010

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10 November 2010

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18 February 2011

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\u00a0

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19.

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

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Report by Chief Internal Auditor

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","document_owner_id":7960,"updated_at":"2013-05-01T19:02:38Z","url":"http://democracy.newcastle.gov.uk/ieListDocuments.aspx?CId=568&MId=1508&Ver=4","id":23120,"raw_body":"
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Venue: Discovery Museum, Newcastle Upon Tyne

\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\n\t\t\n\n\t\t\n\n\t\t\t\n\t\t\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t
Items
No.Item
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At 2.00pm Training Update: Risk Management

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1.

\t\t\t\n\t\t\t\t\t

Apologies for Absence

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2.

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Declarations of Interest

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\n
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(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\n DSO at the meeting).

\n

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

\n

 

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\n
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3.

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Minutes of meeting held on 11 November 2009 \"pdf PDF 59 KB

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4.

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Audit Committee - Annual Review of Effectiveness \"pdf PDF 52 KB

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Report by Audit Committee Chair

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Additional documents:

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5.

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

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Report by Senior Manager: Corporate Affairs

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Additional documents:

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6.

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Strategic Risk Register update \"pdf PDF 49 KB

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Report by Treasurer to the Joint Committee

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Additional documents:

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7.

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Internal Audit Progress Report 2009/10 \"pdf PDF 76 KB

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Report by Interim Chief Auditor

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8.

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Performance Monitoring Third Quarter 2009/10 \"pdf PDF 96 KB

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Report by Senrior Manager Corporate Affairs

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9.

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TWAM Action Plan on Internal Control Update \"pdf PDF 45 KB

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Report by Treasurer to the Joint Committee

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Additional documents:

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10.

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Audit Commission's Progress Report \"pdf PDF 42 KB

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Report by Audit Commission

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Additional documents:

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11.

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Confidential Reporting Policy \"pdf PDF 49 KB

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Report by Treasurer to the Joint Committee

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Additional documents:

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12.

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Environmental Policy \"pdf PDF 45 KB

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Report by Treasurer to the Joint Committee

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Additional documents:

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13.

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Tyne and Wear Museums Development Trust \"pdf PDF 58 KB

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Report by Director of Tyne & Wear Archives & Museums

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14.

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Implications of IFRS \"pdf PDF 45 KB

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Report by Treasurer to the Joint Committee

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15.

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Review of the effectiveness of internal & External Audit \"pdf PDF 43 KB

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Report by Chair of the Audit Committee

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Additional documents:

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16.

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Audit Committee Work Plan 2010/11 \"pdf PDF 43 KB

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Report by Treasurer to the Joint Committee

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Additional documents:

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17.

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Any Other business

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18.

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Date of Future meetings

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\n
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Special Audit Committee: South Shields Town Hall

\n

22 April 2010: to Review the Effectiveness of Internal & External Audit

\n

 

\n

Regular Meetings to be held at 2.15pm \u2013 preceded by a 15 minute training update at Discovery Museum

\n

 28 June 2010

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15 September 2010

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10 November 2010

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18 February 2011

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19.

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

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Report by Chief Internal Auditor

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","openlylocal_url":"http://openlylocal.com/documents/23120-Agenda-for-Tyne-Wear-Archives-Museums-Audit-Committee-meeting-Feb-19-2010-12-00PM","document_type":"Agenda","precis":"\nAttendance details\nAgenda frontsheet\n PDF 50 KB \nAgenda reports pack\n PDF 1 MB \nVenue: Discovery Museum, Newcastle Upon Tyne\nItems\nNo.\nItem\nAt 2.00pm Training Update: Risk Management\n1.\nApologies for Absence\n2.\nDeclarations of Interest\n(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.\u00a0 A blank form can be obtained from the\n DSO at the meeting).\nMembers are reminded to verbally d...","status":null}}