Minutes for Audit and Accounts Committee meeting, Apr 25 2012, 9.30AM official page

The Chair will draw attention to the emergency evacuation procedure.

Members who have an interest to declare are asked to: a) State the Item Number in which they have the interest. b) The nature of the interest. c) Whether the interest is personal, or personal and prejudicial. Any member who is unsure about the above should seek advice from the Monitoring Officer prior to the meeting in order to expedite matters at the meeting itself.

Any resident of the South Gloucestershire Council Area or person affected by decisions to be taken by the Council, may address this Committee (for no more than 5 minutes) to present a petition, make a statement, make a written submission of evidence, or participate as a witness.  No prior notice is needed.  Witnesses will be at the prior invitation of the Committee or following successful application to the Monitoring Officer and Head of Legal and Democratic Services – requests to be made in advance.  Normally this will be at the start of the meeting, however the Chair of the meeting has the discretion to allow submissions at the beginning of the relevant agenda item.

To confirm the minutes as a correct record for signing by the Chair.

The Audit Commission’s Audit Manager will provide the Committee with a report on progress in delivering the Commission’s responsibilities as the Council’s external auditor.

To set out the key findings from the Audit Commission’s interim audit work at the Council.

To advise the Committee of the work carried out by Internal Audit since March and to provide information on current work being undertaken.

To review the Annual Governance Statement.

To set out the position with regard to the credit ratings assigned to the Scottish Widows Investment Cash Fund (ICF) and to request the Committee to approve the on-going use of the fund.