Agenda and minutes

WELCOME AND APOLOGIES FOR ABSENCE

DECLARATION OF INTERESTS

APPOINTMENT OF COMMITTEE VICE-CHAIR

2012/13 ANNUAL STATEMENT OF ACCOUNTS

ANNUAL GOVERNANCE STATEMENT

INTERNAL AUDIT ANNUAL REPORT 12/13

UPDATE ON DEBT MANAGEMENT & INCOME COLLECTION PROCEDURE

RIPA UPDATE

CERTIFICATION PLAN (GRANT THORNTON EXTERNAL AUDITORS)

EXTERNAL AUDIT PROGRESS REPORT (GRANT THORNTON EXTERNAL AUDITORS)

AUDIT COMMITTEE ANNUAL REPORT 2012/13

INTERNAL AUDIT PROGRESS UPDATE

REMUNERATION SUB COMMITTEE - APPOINTMENT OF MEMBERSHIP

MINUTES

AUDIT COMMITTEE - WORK PROGRAMME 2013/14

DATES OF FUTURE MEETINGS

EXCLUSION OF THE PRESS AND PUBLIC