Meeting documents
Audit Committee
Tuesday, 2nd December, 2014 7.00 pm
| Number | Item |
Minutes for this Meeting  | |
| Agenda Front Sheet | |
| Agenda Papers | |
| 1. | Apologies/Substitutes |
| 2. | Declarations of Interest |
| 3. | Minutes – To approve the Minutes of the Meeting of this Committee held on the 25th September 2014 |
| 4. | Part I – For Decision |
| This report updates on the progress made towards the areas of review highlighted by the 2013-2014 Annual Governance Statement | |
| Annual Governance Statement – Progress on Remedying Exceptions | |
| 5. | Attached to this covering report are two reports from Grant Thornton (external auditors). The Annual Audit Letter looks back on the past year’s external audit work. The Update reports on work in progress or work due to be completed as part of this year’s audit. Emily Hill engagement lead and Lisa Robertson external audit manager will be present from Grant Thornton to introduce and take questions on the reports. |
| Annual Audit Letter 2013/14 and External Audit Progress Report | |
| 6. | This report sets out the Internal Audit Interim report for 2014/2015 |
| Internal Audit Interim Report | |
| 7. | Part II – Monitoring/Information Items |
| Report Tracker and Future Meetings |