Agenda and minutes
PDF 1 KBVenue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions
Contact: Metin Halil
| No. | Item |
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WELCOME AND APOLOGIES FOR ABSENCE |
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DECLARATION OF INTERESTS |
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EXTERNAL AUDITORS ANNUAL REPORT TO THOSE CHARGED WITH GOVERNANCE |
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A) 2012/13 ANNUAL STATEMENT OF ACCOUNTS AND B) ANNUAL GOVERNANCE STATEMENT. |
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MUNICIPAL MUTUAL INSURANCE (MMI) UPDATE |
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CONTRACT PROCEDURE RULES - WAIVERS UPDATE (6 MONTHLY) |
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DEBT MANAGEMENT AND INCOME COLLECTION PROCEDURE |
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2013/14 INTERNAL AUDIT PROGRESS UPDATE |
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RIPA UPDATE |
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REVIEW OF FINANCIAL RESILIENCE (GRANT THORNTON EXTERNAL AUDITORS) |
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REVIEW OF USE OF CPO'S (GRANT THORNTON EXTERNAL AUDITORS) |
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EXTERNAL AUDIT PROGRESS REPORT (GRANT THORNTON EXTERNAL AUDITORS) |
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KEY DECISION THRESHOLDS |
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AUDIT COMMITTEE - WORK PROGRAMME 2013/14 |
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MINUTES |
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DATES OF FUTURE MEETINGS |
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EXTERNAL AUDIT PROGRESS REPORT (GRANT THORNTON EXTERNAL AUDITORS) |
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2013/14 INTERNAL AUDIT PROGRESS REPORT |