Audit Sub-Committee - 19 March 2008

 

Audit Sub-Committee - 19 March 2008

A meeting of the Audit Sub-Committee will be held in the Committee Room, Fourth Floor, Council Building, 2 High Street, Perth on Wednesday 19 March 2008 at 2.00pm.

If you have any queries please contact Jean Dickson on (01738) 475119.

Members

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

Agenda

1. Declarations of Interest

2. Minute of Meeting of the Audit Sub-Committee of 23 January 2008 (copy herewith)

3. Internal Audit Update PDF: 160Kb] - Report by the Chief Internal Auditor (copy herewith 08/160)
   
   

   (i) 07/010 - Systems Development Procedures [PDF: 132Kb] (copy herewith 08/161)
   
   (ii) 07/016 - Insurance  [PDF: 72Kb] (copy herewith 08/162)
   

4. Internal Audit Follow-Up Work [PDF: 196Kb] - Report by the Chief Internal Auditor (copy herewith 08/163)

5. External Audit Report  

   (i) Corporate Asset Management [PDF: 1.53Mb] (copy herewith 08/164)
   
   (ii) Abridged Housing Benefit & Council Tax Benefit Management Letter[PDF: 395Kb] (copy herewith 08/165)
   
   (iii) 2006/07 SPI Reporting and 2007/08 Planning [PDF: 1.46Mb] (copy herewith 08/166)
   
   (iv) Risk Assessment, Annual Audit Plan and Fee Proposal for 2007/08 [PDF: 1.62Mb] (copy herewith 08/167)