Audit Sub-Committee - 11 March 2009

 

Audit Sub-Committee - 11 March 2009

A Meeting of the Audit Sub-Committee will be held in the Committee Room, Fourth Floor, Council Building, 2 High Street, Perth on Wednesday 11 March 2009 at 2.00pm.

If you have any queries please contact Maureen Kay on (01738) 475119.

Members:

Councillor K Baird, Councillor A Gaunt, Councillor J Law, Councillor B Vaughan, Councillor W Lumsden and Mr J Howie

Agenda:

1. Declarations of Interest

2. Minute of Meeting of the Audit Sub-Committee of 21 January 2009 (copy herewith)

3. Internal Audit Follow-Up Work [PDF: 491kb] - Report by the Chief Internal Auditor (copy to follow)

4. Internal Audit Update [PDF: 314kb] - Report by the Chief Internal Auditor (copy herewith 09/143)
   

   (i) Housing and Community Care

   (a) 07/030 - Housing Standard Delivery Plan [PDF: 285kb] (copy herewith 09/144)

   (ii) Chief Executive's Service

   (a) 08/018 - Councillors' Expenses [PDF: 314kb] (copy herewith 09/145)

   (b) 08/021 - Councillors' Payroll [PDF: 295kb] (copy herewith 09/149)

5. External Audit Report

   (i) Audit Progress Report 2008/2009 [PDF: 1.7Mb] (copy herewith 09/146)

   (ii) Risk Assessment, Annual Audit Plan and Fee Proposal for 2008/09 [PDF: 2Mb] (copy herewith 09/150)

6. The Internal Audit Plan 2009/10 [PDF: 385kb] (copy herewith 09/147)
   
   P1.  Internal Audit Follow-Up Work
   
   (i)   Appendix G (issued under separate cover)
   (ii)  Appendix H (issued under separate cover)
   (iii) Appendix I (issued under separate cover)