Agenda

Rescheduled from 20th June 2013, Audit Board (this committee has been combined with the Audit, Standards & Governance Committee and no longer meets) - Thursday 4th July 2013 6.00 p.m.

Venue: The Council House, Burcot Lane, Bromsgrove. View directions

Contact: Pauline Ross

Items
No.	Item
1.	Election of Chairman
2.	Election of Vice-Chairman
3.	To receive apologies for absence
4.	Declarations of Interest
5.	To confirm the accuracy of the minutes of the meeting of the Audit Board held on 14th March 2013 PDF 128 KB View the background to item 5.
6.	Presentation from the Customer Services Manager
7.	Annual Governance Statement 2012 / 2013 PDF 127 KB Additional documents: Appendix 1 - Annual Governance Statement , item 7. PDF 136 KB
8.	Audit Commission Annual Governance Report 2011/2012 - progress made on actions PDF 168 KB
9.	Grant Thornton Update - responses to the Challenge Questions PDF 13 KB Additional documents: Grant Thornton Accounting and Audit Issues , item 9. PDF 133 KB Appendix 2 - Emerging Issues and Developments , item 9. PDF 42 KB
10.	Verbal Update from the Executive Director, Finance and Corporate Resources:- · Closed Landfill Sites · Reserves
11.	Benefits Investigations PDF 415 KB
12.	Internal Audit Monitoring Report PDF 469 KB
13.	Internal Audit Annual Report 2012 / 2013 PDF 178 KB
14.	Draft Internal Audit Managers Audit Opinion 2012 / 2013 PDF 193 KB
15.	Risk Management Monitoring Group Nominated Audit Board Member to attend the Risk Management Monitoring Group bi-monthly meeting July 2013, date and time to be confirmed.
16.	Audit Board Draft End of Year Report 2012 / 2013 (for information and comment) PDF 749 KB
17.	Audit Board Work Programme 2013 / 2014 PDF 98 KB
18.	To consider any other business, details of which have been notified to the Head of Legal, Equalities and Democratic Services prior to the commencement of the meeting and which the Chairman, by reason of special circumstances, considers to be of so urgent a nature that it cannot wait until the next meeting