Audit Sub-Committee - 12 January 2011

 

Audit Sub-Committee - 12 January 2011

Last updated | 07/01/2011

A Meeting of the Audit Sub-Committee will be held in the Committee Room, Fourth Floor, Council Building, 2 High Street, Perth on Wednesday 12 January 2011 at 2.00pm.

Members:

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

Agenda:

1. Declarations of Interest

2. Minute of Meeting of the Audit Sub-Committee of 17 November 2010

3. Internal Audit Follow-Up [PDF: 337kb] – Report by Chief Internal Auditor (copy herewith 11/07)

4. Internal Audit Update [PDF: 314kb] – Report by the Chief Internal Auditor (copy herewith 11/08)

5. External Audit Reports

   (i) (a)  Final Report to Members and the Controller of Audit 2009/10 [PDF: 2.4MB] – Report by Head of Finance (copy herewith 10/632)
   
   Note: This report was considered by the Council at its meeting on 15 December 2010.
   
   (i) (b)  Audited Statement of Accounts 2009/10 [PDF: 15MB] – Report by Head of Finance (copy herewith 10/521)
   
   Note: This report was considered by the Council at its meeting on 29 September 2010.
   
   (i) (c)  Report to those charged with Governance on the Audit of Perth and Kinross Council 2009/10 [PDF: 1MB] (copy herewith 11/10)
   
   IT IS RECOMMENDED THAT THE PUBLIC AND PRESS SHOULD BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEM IN ORDER TO AVOID THE DISCLOSURE OF INFORMATION WHICH IS EXEMPT IN TERMS OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973

1. P1. Internal Audit Update
   

   (a) 09/053 – NFI Matches