17 June 2014
Joint Audit Committee 17 June 2014
1. Declarations of Interest
2. Chairman’s Business
3. Minutes of the meeting held on 29 April 2014
4. Risk Management
Report closed for the purposes of FOI – section 22 (intended for future publication)
5. Update on Current Governance Issues
i) Terms of reference for Joint Strategic Delivery Boards will be listed on the website under each board
ii) Member update on meeting attendance (verbal)
6. Internal Audit Annual Report
7. External Audit Joint Audit Plan
8. Treasury Management and Prudential Indicators
9. PCC’s Letters of Assurance
10. Draft Annual Governance Statements
11. Items for Information
Joint Management Board Reports