Audit Agenda - 24 September 2012, 09:30 
A meeting to be held at Committee Suites, Municipal Buildings at 09:30 on 24 September 2012.
| Number | Item |
|---|---|
| 1 | APOLOGIES |
| 2 | DECLARATIONS OF INTERESTS Members should declare any financial and non-financial interests they have in any item of business at the meeting, identifying the relevant agenda item and the nature of the interest. |
| 3 | CORPORATE GOVERNANCE ARRANGEMENTS - KEY FINANCIAL SYSTEMS CONTROLS |
| (a) | (i) Report by the Chief Finance Officer View Papers |
| (b) | (ii) Submit letter and action plan from by Audit Scotland. View Papers |
| 4 | INTERNAL AUDIT: ANNUAL ASSURANCE REPORT 2011/12 Submit Report by Internal Audit Manager. View Papers |
| 5 | ANNUAL GOVERNANCE STATEMENT 2011/12 Submit Report by the Chief Executive View Papers |
| 6 | REPORT TO THOSE CHARGED WITH GOVERNANCE ON THE 2011/12 AUDIT, ISA 260 REPORT |
| (a) | (i) Report by Chief Finance Officer. View Papers |
| (b) | (ii) ISA 260 Report by Audit Scotland. View Papers |