Items and minutes for Overview & Audit Committee meetings held in 2011

1 December 2011, 10.00am - Agenda and reports
Item 1: Apologies
Item 2: Minutes of meetings 22 June 2011 and 21 September 2011
Item 3: Disclosure of interests
Item 4: Questions
Item 5: Annual Governance Statement - Update
Item 6: Audit Commission Annual Audit Letter
Item 7: Oral Update on Proactive Anti-Fraud Work
Item 8: Internal Audit Update
Item 9: Date of next meeting
Minutes

21 September 2011, 10.00am - Agenda and reports
Item 1: Apologies
Item 2: Minutes of meeting 22 June 2011
Item 3: Disclosure of interests
Item 4: Questions
Item 5: Internal Audit Report 2011/12
Item 6: Review of Progress on Internal Audit Recommendations from Previous Audits
Item 7: Audit Commission - Annual Governance Report and Opinion on Accounts
Item 8: Audit Opinion Memo and Annual Audit Letter
Item 9: Adoption of the Audited Statement of Accounts
Item 10: Date of next meeting
Minutes

22 June 2011, 10.00am - Agenda
Item 1: Election of Chairman
Item 2: Apologies
Item 3: Appointment of Vice-Chairman
Item 4: Minutes of meeting 12 May 2011
Item 5: Disclosure of interests
Item 6: Questions
Item 7: Annual Report of the Chief Internal Auditor with Annex
Item 8: Review of Progress on Internal Audit Recommendations with Annex
Item 9: Update on Progress of Annual Internal Audit Plan with Annexes A, B and C
Item 10: Annual Governance Statement with Annex
Item 11: Role of Anti-Fraud Champion with Annex
Minutes

12 May 2011, 10.00am - Agenda
Item 1: Apologies
Item 2: Minutes of meeting 9 December 2010
Item 3: Disclosure of interests
Item 4: Questions
Item 5: Referral from Executive Committee - 17 March 2011
Equality and Diversity Annual Update 2010/11
Item 6: Internal Audit Report: Review of progress on internal audit recommendations from previous audits
Item 7: Internal Audit Report: Internal Audit Plan for 2011/12
Item 8: Internal Audit Report: Update of progress of Annual Audit Plan
Item 9: Annual Governance Statement
Item 10: Update on International Financial Reporting Standards - verbal update
Item 11: Exclusion of public and press
Item 12: Internal Audit Investigation Activity 2010/11
Minutes

2 February 2011, 10.00am - Agenda
Item 1: Apologies
Item 2: Minutes of meeting 9 December 2010
Item 3: Disclosure of interests
Item 4: Questions
Item 5: Internal Audit Report: Update of progress of Annual Audit Plan
Item 6: Internal Audit Report: Review of progress on internal audit recommendations from previous audits
Item 7: Audit Commission correspondence
Item 8: Overview & Audit Committee workplan
Minutes