Audit Committee

read the agenda

1. Urgent business

To consider any items which the Chair has agreed to have submitted as urgent.

2. Appeals

3. Interests

4. Minutes

To approve as a correct record the Minutes of the meeting held on 29th May 2008

5. a) Approval of Annual Accounts 2007/08 and Annual Governance Statement(Report of the City Treasurer)

b) Interim Accounts Report to those charged with governance(Report of Grant Thornton - Council Auditors)

6. Partnership management arrangements - review

7. Audit and Risk Service Improvement Review

(Report of City Treasurer)

8. Internal Audit

a) Quarterly assurance

b) Draft Internal Audit Plan 2008/09

c) Implementation of recommendations

9. Implementation of External Audit recommendations 1340 

10. Anti-fraud and Corruption Policy and Guidance

11.

a) Risk Management arrangements

(Report of City Treasurer)

b) Review of Risk Management arrangements

(Report of Grant Thornton - Council Auditors)

12.

a) External Funding

b) Audit Committee

c) Review of Internal Audit arrangements

(Reports of Grant Thornton - Council Auditors)