Agenda and minutes

The following Member made a declaration of interest at the commencement of the meeting:

Councillor J.Jenkins                  Audit Committee Presentation–Slide referred to monies being audited by CVS– J.Jenkins is a director of CVS.

RESOLVED:         that the Minutes of the meeting held on the 26^th September 2014, be approved.

Members received work undertaken by Internal Audit for the Period 1^st September to mid-November 2014 and an update on progress against the 2014/15 Internal Audit Plan.

Members referred to Page 6 paragraphs 4.2, it was noted that there were 6 special investigations, rather than the 5, as detailed in the circulated report. The further investigation came to light after the papers had been produced.

RESOLVED:                   that the Audit Charter, as detailed in Appendix 3 to the circulated report, be approved.

Members received information on items which included Bank Base Rates, Borrowing and Investment Income, as detailed within the circulated report.

RESOLVED:                   that the report be noted.

Members received a presentation on the work undertaken by Internal Audit.