Meeting documents
PDF 149 KBVenue: Mezzanine Room 1, County Hall, Aylesbury. View directions
Contact: Helen Wailling
| Note | No. | Item |
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9:00am |
Apologies for Absence / Changes in Membership |
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Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests |
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of the meeting held on 28 January 2014 to be confirmed as a correct record |
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9:10am |
Capital Programme Audit - feedback on recommendations Richard Schmidt, Assistant Service Director (Strategic Finance) |
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9:25am |
2013/14 Internal Audit Plan Progress Report Ian Dyson, Chief Internal Auditor Additional documents: |
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9:40am |
2014/15 Annual Internal Audit Strategy Ian Dyson, Chief Internal Auditor Additional documents: |
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9:55am |
Internal Audit Self-assessment Ian Dyson, Chief Internal Auditor |
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10:10am |
CIPFA Guidance for Audit Committees Ian Dyson, Chief Internal Auditor |
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10:25am |
Whistle-blowing Policy Anne Nichols, Senior Human Resources Officer Additional documents: |
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10:40am |
Update from Grant Thornton (verbal update) |
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Date and Time of Next Meeting Future Shape Workshop - 6 May 2014, 1pm to 3pm, Mezzanine Room 3, County Hall, Aylesbury |
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Exclusion of the Press and Public To resolve to exclude the press and public as the following item is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to the financial or business affairs of any particular person (including the authority holding that information) |
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Confidential Minutes of the meeting held on 28 January 2014 |