Minutes for Audit Committee meeting, Jun 14 2012, 7.00PM official page

To receive details of any Member nominated to attend the meeting in place of a Member of the Committee.

To receive any declarations of interest.

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.

Of the meeting held on 21^st March 2012 to be approved and signed.

For the Committee to consider the adequacy of the Annual Governance Statement and offer to the Leader of the Council and the Managing Director its adoption for their sign-off as reproduced, or to recommend amendments.

To provide the overall results in terms of meeting Internal Audit's objectives as set out in the internal audit plan for 2011/ 2012;  a detailed account of the work performed in the last quarter of the year; and an audit opinion and commentary.

To note and provide comments on the interim risk management review report from Zurich.

Which in the opinion of the Chairman is of sufficient urgency as to warrant consideration.