Meeting documents

Audit Committee
Monday, 20 June 2011

Notice of Meeting, Summons and Agenda

M E H RADFORD - Corporate Services Director
Date Published: 10 June 2011
 

A meeting of the Audit Committee will be held in the Committee Room, Swale House, East Street, Sittingbourne on Monday 20 June 2011 at 7:00pm.

Members: Councillor Nicholas Hampshire (Chairman), Councillor Colin Prescott (Vice Chairman), Councillors Andy Booth, June Garrad, Angela Harrison, Mike Haywood, Mike Henderson, Patricia Sandle and Ted Wilcox.

Quorum = 3

1

apologies for absence and confirmation of substitutes


 
2

minutes


Report for Item 2

To approve the Minutes of the Meeting held on 25th May 2011 (Minute Nos. 24 - 33) as a correct record.
 
3

declarations of interest



Members who have an interest to declare must declare the existence and nature of it at the start of the meeting.

Members are reminded that even if an interest has been declared in the Members' Interests Register, it should still be disclosed at each meeting.  Members are encouraged to seek advice in advance of the meeting if in any doubt.
 
 

part a reports for recommendation to council


 
4

annual governance statement


Report for Item 4 | Annex 1 for Item 4

This report seeks the Committee's agreement to the Annual Governance Statement.
 
5

consultation on the future of local public audit - proposed response to government


Report for Item 5 | Annex 1 for Item 5

This report seeks the Committee's agreement to provide a response to the Department for Communities and Local Government consultation document on the Future of Local Public Audit. 
 
6

treasury management practices


Report for Item 6 | Annex 1 for Item 6

This report proposes updated Treasury Management Practices.
 

View the Minutes from this meeting