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Audit and Corporate Governance Committee

Agendas and minutes for the 2011/2012 civic year

Remit of the Audit and Corporate Governance Committee

Membership of the Audit and Corporate Governance Committee

Agendas and minutes for the 2011/2012 civic year

Agendas Minutes
PDF file 30 June 2011 (7143KB - 17 June 2011 - PDF Help) PDF file 30 June 2011 (77KB - 06 July 2011 - PDF Help)
PDF file 29 September 2011 (2631KB - 19 September 2011 - PDF Help) PDF file 29 September 2011 (90KB - 10 October 2011 - PDF Help)
PDF file 10 November 2011 (2900KB - 01 November 2011 - PDF Help) PDF file 10 November 2011 (13KB - 11 January 2012 - PDF Help)
PDF file 19  January 2012 (3711KB - 16 January 2012 - PDF Help) PDF file 19 January 2012 (32KB - 25 January 2012 - PDF Help)

PDF file 15 March 2012 (4877KB - 06 March 2012 - PDF Help)

PDF file Item 12 - Retention and Disposal of Documents Policy - Appendix 1 (526KB - 02 March 2012 - PDF Help)

 PDF file 15 March 2012 (47KB - 26 March 2012 - PDF Help)

Click here for archived agendas and minutes of the Audit and Corporate Governance Committee from previous years.

What does this committee do?

This committee provides an independent assurance of the adequacy of the Council’s corporate governance arrangements; including an assessment of the effectiveness of the Council’s anti-fraud and anti-corruption arrangements and an examination of the authority’s financial and non-financial performance and the associated risk management and control environment. The committee also provides an independent review of the authority’s exposure to risk or any other such event that may weaken the control environment.

Full details of the responsibilities of  committees are set in the Council's Constitution

The Audit and Corporate Governance Committee meets five times a year on a Thursday at 2.30pm. Its meetings are open to the public, except for specific items where a statutory exclusion applies.

Membership of the Audit and Corporate Governance Committee 2011/12

Ken Potter (Chairman)
Peter Bowden (Vice Chairman)
David Atkins
Roger Boote
Steven Gazzard
Steve Hall
Tony Howard
Geoff Pook

Page last updated on 18 May 2012