Issue - meetings
Audit committee work programme
Meeting: 15/07/2015 - Audit Committee (Item 164)
164 Audit Committee work programme 
PDF 111 KB
Additional documents:
- Work Programme ERP A (Implications), item 164
PDF 98 KB
- Work Programme ERP B (Programme), item 164
PDF 71 KB
Minutes:
The Director of Finance and Support Services submitted a report detailing the proposed work programme for Audit Committee.
The Head of Governance and Risk Management asked Members to approve the moving of the Treasury Management Strategy 2015/16 Mid Year Review from the meeting on 23 September to the meeting on 25 November 2015. This was agreed.
The Head of Governance and Risk Management referred to the meeting programmed for 13 April 2016 and stated that this needed to be programmed for a meeting in March 2016 to meet certain reporting deadlines. This was supported.
The Chairman asked Members to let him or Officers know, if they had any specific training items for inclusion on future Audit Committee agendas.
RESOLVED – that (A) the work programme, as now amended, be approved; and
(B) Officers co-ordinate regarding re-scheduling a meeting for March 2016 rather than 13 April 2016.