Venue: Bodicote House, Bodicote, Banbury, OX15 4AA
Contact: Gavin Lane, Democratic and Elections Email: gavin.lane@cherwellandsouthnorthants.gov.uk, 01327 322121
No. | Item |
---|---|
Apologies for Absence and Notification of Substitute Members |
|
Declarations of Interest Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting. |
|
To confirm as a correct record the Minutes of the meeting of the Committee held on 5 December 2012. |
|
Petitions and Requests to Address the Meeting The Chairman to report on any requests to submit petitions or to address the meeting. |
|
Urgent Business The Chairman to advise whether they have agreed to any item of urgent business being admitted to the agenda.
|
|
External Audit Progress Update Ernst & Young will provide a verbal update to the Committee. |
|
Internal Audit Progress Report Report of Chief Internal Auditor.
Summary
This report provides the Committee with an update of the work of Internal Audit since the last meeting.
Recommendations
The Accounts, Audit and Risk Committee is recommended:
(1) to consider and approve the report. Additional documents: |
|
External Audit Annual Governance Report Report of Head of Finance and Procurement.
Summary
This report allows Members to consider the External Auditors’ annual audit fee letter for 2012/13.
Recommendations
The Accounts, Audit and Risk Committee is recommended to:
(1) note the contents of the fee letter. Additional documents: |
|
To review and note the Committee work programme. |