Meeting documents

Audit Committee
Tuesday, 19 June 2012

Notice of Meeting, Summons and Agenda

M E H RADFORD - Corporate Services Director
Date Published: 11 June 2012
 

A meeting of the Audit Committee will be held in the Committee Room, Swale House, East Street, Sittingbourne on Tuesday 19 June 2012 at 7:00pm.

Members: Councillor Nicholas Hampshire (Chairman), Councillor Colin Prescott (Vice Chairman), Councillors Andy Booth, John Coulter, Angela Harrison, Mike Haywood, Mike Henderson, Peter Marchington 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 23 May 2012 (Minute Nos. 22 - 27) 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 report for recommendation to council


 
4

annual governance statement


Report for Item 4 | Annex 1 for Item 4

This report seeks the Audit Committee's approval of the Annual Governance Statement for submission to Council.
 
 

part b reports for the audit committee to decide


 
5

audit committee annual report 2011/12


Report for Item 5 | Annex 1 for Item 5

The Committee are asked to consider the Audit Committee Annual Report 2011/12.
 
6

audit committee work programme


Report for Item 6

The Committee are asked to review the Audit Committee work programme.
 

View the Minutes from this meeting

 

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