<div class="mgLinks">
<ul class="mgActionList">
<li><a href="http://committee.cityofworcester.gov.uk/mgMeetingAttendance.aspx?ID=2731" class="external" title="Link to attendance details for the meeting of Audit CommitteeTuesday, 6th March, 2012 7.00 pm">Attendance details</a></li>
<li>
<a href="http://committee.cityofworcester.gov.uk/documents/g2731/Agenda%20frontsheet,%2006th-Mar-2012%2019.00,%20Audit%20Committee.pdf?T=0" class="external" title="Link to agenda frontsheet pdf file">Agenda frontsheet
<span class="mgFileSize"> PDF 295 KB</span> </a>
</li>
<li><a href="http://committee.cityofworcester.gov.uk/documents/g2731/Public%20reports%20pack,%2006th-Mar-2012%2019.00,%20Audit%20Committee.pdf?T=10" class="external" title="Link to agenda reports document pack pdf file">Agenda reports pack
<span class="mgFileSize"> PDF 516 KB</span> </a></li>
<li>
<a href="http://committee.cityofworcester.gov.uk/mgVCalendarSingleExplain.aspx?EID=2731&ET=51&T=meeting&RPID=0&fn-committees=function%20toString()%20%7B%0A%20%20%20%20%5Bnative%20code%5D%0A%7D" class="external" title="Add meeting to your calendar">Add meeting to your calendar</a> </li>
</ul>
</div><div class="mgContent">
<p><span class="mgLabel">Venue: </span>Guildhall</p>
<p><span class="mgLabel">Contact: </span>Committee Administration
</p>
Items
No.
Item
<p class="mgAiTitleTxt"><a name="AI9746"></a>1.</p>
<p class="mgAiTitleTxt">Appointment of Substitutes</p>
<ul class="mgActionList">
<li><a href="http://committee.cityofworcester.gov.uk/mgIssueHistoryHome.aspx?IId=11922" class="external" title="Link to issue details for item 1.">View the background to item 1.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal">To receive details of any Member nominated to
attend the meeting in place of a Member of the Committee.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI9747"></a>2.</p>
<p class="mgAiTitleTxt">Declarations of Interest</p>
<ul class="mgActionList">
<li><a href="http://committee.cityofworcester.gov.uk/mgIssueHistoryHome.aspx?IId=11923" class="external" title="Link to issue details for item 2.">View the background to item 2.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal">To receive any declarations of interest.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI9748"></a>3.</p>
<p class="mgAiTitleTxt">Public Participation</p>
<ul class="mgActionList">
<li><a href="http://committee.cityofworcester.gov.uk/mgIssueHistoryHome.aspx?IId=11924" class="external" title="Link to issue details for item 3.">View the background to item 3.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal">Up to a total of fifteen minutes can be
allowed, each speaker being allocated a maximum of five minutes,
for members of the public to present a petition, ask a question or
comment on any item on the Agenda or within the remit of the
Committee.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI9749"></a>4.</p>
<p class="mgAiTitleTxt"><a href="http://committee.cityofworcester.gov.uk/documents/s17977/Minutes%20120117.pdf" class="external" title="Link to document 'Minutes' pdf file">Minutes <span class="mgFileSize"> PDF 58 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="http://committee.cityofworcester.gov.uk/mgIssueHistoryHome.aspx?IId=11925" class="external" title="Link to issue details for item 4.">View the background to item 4.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal">Of the meeting held on 17<sup>th</sup> January
2012 to be approved and signed.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI9753"></a>5.</p>
<p class="mgAiTitleTxt"><a href="http://committee.cityofworcester.gov.uk/documents/s17980/Progress%20report%20to%2031st%20January%202012.pdf" class="external" title="Link to document 'Internal Audit Progress Report to 31st January 2012' pdf file">Internal Audit Progress Report to 31st January 2012 <span class="mgFileSize"> PDF 114 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="http://committee.cityofworcester.gov.uk/mgIssueHistoryHome.aspx?IId=11928" class="external" title="Link to issue details for item 5.">View the background to item 5.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal">To provide an update on Internal Audit’s
progress towards meeting its objectives as set out in the audit
plan for 2011/2012 and for the Committee to note the results of
Internal Audit’s work up to 31st January 2012.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI9754"></a>6.</p>
<p class="mgAiTitleTxt"><a href="http://committee.cityofworcester.gov.uk/documents/s17981/WCC%20Draft%20Annual%20Audit%20Plan%20Report%202012-2013.pdf" class="external" title="Link to document 'Annual Audit Plan Report 2012-2013' pdf file">Annual Audit Plan Report 2012-2013 <span class="mgFileSize"> PDF 77 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="http://committee.cityofworcester.gov.uk/mgIssueHistoryHome.aspx?IId=11929" class="external" title="Link to issue details for item 6.">View the background to item 6.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal">To present the Worcester City Council Internal
Audit Operational Plan and the Internal Audit Shared Services set
of Key Performance Indicators for 2012/13 for approval.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI9750"></a>7.</p>
<p class="mgAiTitleTxt">Any Other Business</p>
<ul class="mgActionList">
<li><a href="http://committee.cityofworcester.gov.uk/mgIssueHistoryHome.aspx?IId=11926" class="external" title="Link to issue details for item 7.">View the background to item 7.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal">Which in the opinion of the Chairman is of
sufficient urgency as to warrant consideration.</p>
</div>
</div>
<div class="mgHelpLine">
</div>
</div>
2012-02-28T04:16:07+00:00
80565
Meeting
Agenda
50904
Attendance details
Agenda frontsheet
PDF 295 KB
Agenda reports pack
PDF 516 KB
Add meeting to your calendar
Venue: Guildhall
Contact: Committee Administration
Items
No.
Item
1.
Appointment of Substitutes
View the background to item 1.
To receive details of any Member nominated to
attend the meeting in place of a Member of the Committee.
2.
Declarations of Interest
View the background to item 2.
To receive any declarations of interest.
3.
Public Participation
View the background to...
<div class="mgLinks">
<ul class="mgActionList">
<li><a href="mgMeetingAttendance.aspx?ID=2731" title="Link to attendance details for the meeting of Audit CommitteeTuesday, 6th March, 2012 7.00 pm">Attendance details</a></li>
<li><a href="documents/g2731/Agenda frontsheet, 06th-Mar-2012 19.00, Audit Committee.pdf?T=0" title="Link to agenda frontsheet pdf file">Agenda frontsheet
<span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 295 KB</span> </a>
</li>
<li><a href="documents/g2731/Public reports pack, 06th-Mar-2012 19.00, Audit Committee.pdf?T=10" title="Link to agenda reports  document pack pdf file">Agenda reports pack
<span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 516 KB</span> </a></li>
<li><a href="mgVCalendarSingleExplain.aspx?EID=2731&ET=51&T=meeting&RPID=0&fn-committees=function toString() {
[native code]
}" title="Add meeting to your calendar">Add meeting to your calendar</a> </li>
</ul>
</div><div class="mgContent">
<p><span class="mgLabel">Venue: </span>Guildhall</p>
<p><span class="mgLabel">Contact: </span>Committee Administration
</p>
<table class="mgItemTable" id="mgItemTable" summary="Table of agenda items">
<caption class="mgSectionTitle">Items</caption>
<tr>
<th scope="col" class="mgHide" abbr="No">No.</th>
<th scope="col" class="mgHide" abbr="Item">Item</th>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI9746"></a>1.</p></td>
<td>
<p class="mgAiTitleTxt">Appointment of Substitutes</p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=11922" title="Link to issue details for  item 1.">View the background to item 1.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">To receive details of any Member nominated to
attend the meeting in place of a Member of the Committee.</p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI9747"></a>2.</p></td>
<td>
<p class="mgAiTitleTxt">Declarations of Interest</p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=11923" title="Link to issue details for  item 2.">View the background to item 2.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">To receive any declarations of interest.</p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI9748"></a>3.</p></td>
<td>
<p class="mgAiTitleTxt">Public Participation</p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=11924" title="Link to issue details for  item 3.">View the background to item 3.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">Up to a total of fifteen minutes can be
allowed, each speaker being allocated a maximum of five minutes,
for members of the public to present a petition, ask a question or
comment on any item on the Agenda or within the remit of the
Committee.</p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI9749"></a>4.</p></td>
<td>
<p class="mgAiTitleTxt"><a href="documents/s17977/Minutes 120117.pdf" title="Link to document 'Minutes' pdf file" class="mgAiTitleLnk">Minutes <span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 58 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=11925" title="Link to issue details for  item 4.">View the background to item 4.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">Of the meeting held on 17<sup>th</sup> January
2012 to be approved and signed.</p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI9753"></a>5.</p></td>
<td>
<p class="mgAiTitleTxt"><a href="documents/s17980/Progress report to 31st January 2012.pdf" title="Link to document 'Internal Audit Progress Report to 31st January 2012' pdf file" class="mgAiTitleLnk">Internal Audit Progress Report to 31st January 2012 <span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 114 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=11928" title="Link to issue details for  item 5.">View the background to item 5.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">To provide an update on Internal Audit’s
progress towards meeting its objectives as set out in the audit
plan for 2011/2012 and for the Committee to note the results of
Internal Audit’s work up to 31st January 2012.</p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI9754"></a>6.</p></td>
<td>
<p class="mgAiTitleTxt"><a href="documents/s17981/WCC Draft Annual Audit Plan Report 2012-2013.pdf" title="Link to document 'Annual Audit Plan Report 2012-2013' pdf file" class="mgAiTitleLnk">Annual Audit Plan Report 2012-2013 <span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 77 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=11929" title="Link to issue details for  item 6.">View the background to item 6.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">To present the Worcester City Council Internal
Audit Operational Plan and the Internal Audit Shared Services set
of Key Performance Indicators for 2012/13 for approval.</p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI9750"></a>7.</p></td>
<td>
<p class="mgAiTitleTxt">Any Other Business</p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=11926" title="Link to issue details for  item 7.">View the background to item 7.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">Which in the opinion of the Chairman is of
sufficient urgency as to warrant consideration.</p>
</div>
</div>
</td>
</tr>
</table>
<div class="mgHelpLine">
</div>
</div>
Agenda for Audit Committee meeting, Mar 6 2012, 7.00PM
2012-02-28T04:16:07+00:00
http://committee.cityofworcester.gov.uk/ieListDocuments.aspx?CId=104&MId=2731&Ver=4
Agenda for Audit Committee meeting, Mar 6 2012, 7.00PM
http://openlylocal.com/documents/50904-Agenda-for-Audit-Committee-meeting-Mar-6-2012-7-00PM