24 February 2015

Joint Audit Committee 24 February 2015

Agenda

1. Declarations of Interest

2. Chair’s Business

3. Minutes of the meeting held on 17 November 2014 (including Actions Log)

4. Risk Management - No report – closed for the purposes of FOI – section 22 – intended for future publication

5. Governance Items - No report – closed for the purposes of FOI – section 22 – intended for future publication

6. Grant Thornton - Audit progress report                                                                                                            

7. Internal Audit Items                                                                                   

 i)  Draft Interim Internal Audit Plan 2015/16

 ii)  Interim Options for Internal Audit Provision - No report – closed for the purposes of FOI – section 22 – intended for future publication

8. Treasury Management                                                                                      

9. HMIC Inspection Programme 2015-16                                           

10. Reports from JMB - No report – closed for the purposes of FOI – section 22 – intended for future publication