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Meeting Details
Meeting Summary
Committee:
Audit Committee
Date/Time:
8 Apr 2009 - 10:00 to 11:30
Status:
Scheduled
Venue:
Flensburg Room
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda for Audit Committee - 08 04 09
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Audit Committee Minutes 08.04.09
(62Kb)
Annual Audit and Inspection Letter - March 2009
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CE.09.09 - Corporate Risk Management
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CORP.1.09 - Strategic Audit Plan and Audit Plan for 2009-10
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CORP.2.09 - Audit Services Progress Report
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CORP.3.09 - Annual Governance Statement Action Plan
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CORP.4.09 - Changing Organisational Culture - Fraud Awareness Survey
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CORP.5.09 - Audit Committee's Annual Report
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CORP.7.09 - Ethical Governance Diagnostic Survey for Members and Officers
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CORP.8.09 - 2008-09 Final Accounts Update
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Data Quality 2008-2009
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Minute Excerpt CROS.22.09 - Governance of Carlisle Renaissance
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Minute Excerpt EX.30.09 - 2008-09 Final Accounts Process
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Minute Excerpt EX.31.09 - Audit Services Progress Report
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Minute Excerpt EX.46.09 - Use of Resources 2007-08
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Minutes of Audit Committee 14 01 09
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Minutes of Corporate Resources O&S Committee 11 02 09
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Minutes of Corporate Resources O&S Committee 8 01 09
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Minutes of Sp Corporate Resources O&S Committee 28 01 09
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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
No declarations of interest have been entered for this meeting.
Visitors
There were no visitors present at this meeting