Agenda for Audit Board (this committee has been combined with the Audit, Standards & Governance Committee and no longer meets) on Monday 21st March 2011, 6.00 p.m.

Agenda

Audit Board (this committee has been combined with the Audit, Standards & Governance Committee and no longer meets) - Monday 21st March 2011 6.00 p.m., POSTPONED

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

Contact: Pauline Ross  Andy Stephens

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes pdf icon PDF 69 KB

4.

Audit Commission Certification of claims and returns - annual report 2009/2010 pdf icon PDF 89 KB

Additional documents:

5.

Universal Credit and its Impact on Local Authorities pdf icon PDF 482 KB

6.

Treasury Management Strategy Statement & Investment Strategy 2011/2012 - 2013/2014 pdf icon PDF 286 KB

7.

Internal Audit Draft Operational Plan 2010/2011 pdf icon PDF 95 KB

Additional documents:

8.

Internal Audit Performance and Workload pdf icon PDF 102 KB

9.

Risk Management Tracker - Quarter 3 pdf icon PDF 135 KB

10.

To consider, and if considered appropriate, to pass the following resolution to exclude the public from the meeting during the consideration of items of business containing exempt information:-

"RESOLVED that under Section 100 I of the Local Government Act 1972, as amended, the public be excluded from the meeting during the consideration of the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Part I of Schedule 12A to the Act, as amended, the relevant paragraphs of that part being as set out below, and that it is in the public interest to do so:-

 

Item No.

Paragraphs

 

11

3 & 7

 

 

11.

Recommendation Tracker

12.

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