Audit Committee

Monday 19 March 2007, 7.00pm

Council Chamber, Council Offices, Bradley Road, Trowbridge.

AGENDA

1. Apologies & Membership of Committee

To receive apologies for absence and details of any changes to the membership.

2. Declarations of Interest

To receive declarations of interest from Members in respect of matters contained in this agenda, in accordance with the provisions the Local Government Act 2000 and the West Wiltshire District Council Code of Conduct.

3. Announcements from the Chairman

4. Minutes

To approve as correct records and sign the minutes of the meetings held on 14 December 2006 (pdf file, opens in new window)

5. Corporate Governance Update

View Report (pdf file, opens in new window)
View Appendix 1 (pdf file, opens in new window)
View Appendix 2 (pdf file, opens in new window)
View Appendix 3 (pdf file, opens in new window)
View Appendix 4 (pdf file, opens in new window)
View Appendix 5 (pdf file, opens in new window)
View Appendix 6 (pdf file, opens in new window)
View Appendix 7 (pdf file, opens in new window)

6. Internal Audit Reports

View Report (pdf file, opens in new window)
View Appendix 1 (pdf file, opens in new window)
View Appendix 2 (pdf file, opens in new window)
View Appendix 3 (pdf file, opens in new window)

1. Access to recreation
2. Income, debtors and cash receipting
3. Creditors

7. Statement of Internal Control

View Report (pdf file, opens in new window)

8. Forward Workplan

View Report (pdf file, opens in new window)

9. Audit Committee Annual Report

A verbal update on the committee’s Annual Report

10. Date of Next Meeting

The date of the next meeting will be agreed at Council on 11 April 2007.