Agenda and minutes

Audit and Governance Committee - Monday 2 August 2004 2.30 pm

Venue: COUNCIL HOUSE, PLYMOUTH (next to the Civic Centre)

Contact: Daphne Evans, Democratic Support Officer Email: daphne.evans@plymouth.gov.uk

Items
No.	Item
1.	DECLARATIONS OF INTEREST
2.	MINUTES
3.	TERMS OF REFERENCE
4.	INDEPENDENT MEMBERS
5.	DATES AND TIMES OF FUTURE MEETINGS
6.	AUDIT COMMISSION PROGRESS SUMMARY AS AT 21ST JULY 2004
7.	REVIEW OF BEST VALUE PERFORMANCE INDICATORS - INTERIM REPORT
8.	AUDIT 2002/2004 - CONSTITUTION REVIEW - PLYMOUTH CITY COUNCIL
9.	AUDIT 2002/2003 - REVIEW OF THE AWARDING OF CAPITAL CONTRACTS - PLYMOUTH CITY COUNCIL
10.	2004/2005 AUDIT AND INSPECTION PLAN FOR PLYMOUTH CITY COUNCIL
11.	AUDIT 2003/2004 EARLY CLOSEDOWN FOR PLYMOUTH CITY COUNCIL
12.	AUDIT 2002/2003 GRANT CLAIM PROCEDURES FOR PLYMOUTH CITY COUNCIL
13.	RISK MANAGEMENT - PLYMOUTH WINS AWARDS
14.	EXCLUSION OF THE PRESS AND PUBLIC
15.	INTERNAL AUDIT SERVICE - ANNUAL REPORT 2003/04 View the reasons why item 15. is restricted Additional documents: Restricted enclosure 19 View the reasons why document 15./2 is restricted Restricted enclosure 20 View the reasons why document 15./3 is restricted Restricted enclosure 21 View the reasons why document 15./4 is restricted Restricted enclosure 22 View the reasons why document 15./5 is restricted Restricted enclosure 23 View the reasons why document 15./6 is restricted There are a further 8 documents.View the full list of documents for item 15.