Audit Committee

Monday 22 June 2015 6:30 PM

Walton Suite, Guildhall, Winchester

***PLEASE NOTE NEW DATE (BROUGHT FORWARD FROM TUESDAY 23 JUNE 2015)***

Officer

Dave Shaw
Position: Principal Democratic Services Officer
Telephone: 01962 848221
Email: dshaw@winchester.gov.uk

Minutes and Related Downloads

Minutes, 22 June 2015 59KB

Business Items

8 - Public Participation – to receive and note questions asked and statements made from members of the public on matters which fall within the remit of the Committee

9 - Risk Management Policy 2015

AUD118 453KB

10 - Corporate Governance Report and Annual Governance Statement 14/15

AUD117 665KB

11 - Annual Financial Report 2014/15

AUD125 33KB

12 - Internal Audit Progress Report

AUD123 370KB

13 - Annual Internal Audit Report and Opinion - 2014/15

AUD124 373KB

14 - Contract management – Leisure Centres

AUD126 98KB

15 - External Audit Plan 2014/15

AUD121 207KB

16 - Annual Audit fees 2015/16

AUD122 96KB

17 - Audit Commission Closure

AUD115 24KB

18 - Audit Committee Work Programme 2015/16

AUD116 30KB

19 - Treasury Management 14/15 Outturn

AUD120 79KB

20 - Treasury Management Practices (Less Exempt Appendix)

AUD119 20KB

Exempt Business

In accordance with the Local Government Act 1972 the Committee will decide whether it wishes to consider the following items under Exempt Business. If it decides to do this, the public will be asked to leave the meeting whilst consideration of these items takes place. For this reason the reports are not available on the website. Please contact the Committee Administrator for further details.

22 - Treasury Management Practices (Exempt Appendix)

AUD119-ExemptAppendix