South Cambridgeshire:
Minutes for Corporate Governance Committee meeting, Dec 23 2009, 10.00AM official page
Other committee documents for South Cambridgeshire :: Corporate Governance Committee details
Venue: Swansley Room, Ground Floor. View directions
Contact: Patrick Adams 03450 450 500
Note: Cancelled due to the probability of bad weather.
Items No. ItemApologies for Absence
To receive apologies for absence from committee members.
Declarations of Interest
Minutes of Previous Meeting PDF 73 KB
To confirm the minutes of the meeting held on 23 October as a correct record.
Audit Reports
Internal Audit Progress Report PDF 163 KB
External Audit: Annual Audit Letter PDF 243 KB
External Audit: Revised Annual Governance Report 2008/09 PDF 330 KB
Information Items
Statement of Accounts and Annual Governance Statement 2008/09 PDF 26 MB
The Statement of Accounts 2008/09, including the Annual Governance Statement, is available electronically on the Council’s website, www.scambs.gov.uk. Paper copies are available upon request from Sally Smart, Principal Accountant (Financial & Systems), 01954 713076.
Cambridgeshire Pension Fund Annual Report 2008/09 PDF 244 KB
Comprehensive Area Assessment (CAA) Organisational Assessment PDF 61 KB
Additional documents:
Strategic Risk Register Quarterly Report PDF 99 KB
Additional documents:
- Agenda Item 09 Risk Mgtmnt Strategy Appendix A Prioritisation Matrix , item 9. PDF 51 KB
- Agenda Item 09 Risk Mgtmnt Strategy Appendix B Impact Guidelines , item 9. PDF 67 KB
- Agenda Item 09 Risk Mgtmnt Strategy Appendix C Likelihood Guidelines , item 9. PDF 50 KB
- Agenda Item 09 Risk Mgtmnt Strategy Appendix D Revised Risk Register Format , item 9. PDF 56 KB
- Agenda Item 09 Risk Mgtmnt Strategy Appendix E Strategic Risk Register , item 9. PDF 133 KB
Matters of Topical Interest
- Merger of RSM Bentley Jennison and Tenon Group plc
- Proposed rotation of District Auditor
Date of Next Meeting
Wednesday 31 March 2010 at 9:30am.
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