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Meeting Details
Meeting Summary
Committee:
Audit Committee
Date/Time:
23 Jan 2007 - 10:00 to 12:40
Status:
Scheduled
Venue:
Flensburg Room
Add to my Calendar
Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda.doc
(120Kb)
Minutes
(76Kb)
Audit_Committee_Toolkit.pdf
(372Kb)
CE.08.07 - Corporate Risk Management.doc
(248Kb)
CORP.71.06 - Audit Services Progress Report.doc
(453Kb)
CORP.72.06 - Action Plans - Statement on Internal Control and Code of Corporate Governance.pdf
(57Kb)
CORP.73.06 - Review of the Effectiveness of the System of Internal Audit.doc
(157Kb)
CORP.77.06 - SORP 2006 - Accounting Policies and Revisions to the 2006-07 Statement of Accounts.pdf
(64Kb)
CORP.80.06 - Statement of Accounts 2005-06 - Outstanding Uncertainties to be Addressed in 2006-07.do
(390Kb)
CORP.82.06 - 3 Year Financial Management Improvement Plan - Progress Report.pdf
(79Kb)
Self Assessment Checklist - First Draft.doc
(72Kb)
Attendance
Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Name
Reason for Sending Apology
Substituted By
No apology information has been recorded for the meeting.
Absent
Name
Reason for Absence
Substituted By
No absentee information has been recorded for the meeting.
Declarations of Interests
Member Name
Item Ref.
Details
Nature of Declaration
Action
Councillor Mrs Elizabeth Anne Mallinson
AUC.03/07
Item A.3 Corporate Risk Management in particular any reference to Carlisle Northern Development Route - Was a Member of Cumbria County Council
Personal
Councillor Mrs Elizabeth Anne Mallinson
AUC.03/07
Item A.9 3 Year Financial Management Improvement Plan Progress Report in particular any reference to the Local Government and Public Involvement in Health Bill - Was a Non-Executive Board Member of the Acute Health Services North Cumbria Trust
Personal
Visitors
1. Cllr Donald Jefferson: Finance and Performance Management Portfolio Holder.
2. Mr Mark Heap: District Auditor and Relationship Manager.
3. Mr Richard McGahon: Audit Manager.
4. Ms Pam Duke: IPF Training Ltd.
5. Cllr Sandra Fisher: Observer.
6. Cllr Marilyn Bowman: Economic Development and Enterprise Portfolio Holder.