Agenda and minutes

Audit and Governance Committee - Monday 4 April 2005 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
29.	DECLARATIONS OF INTEREST
30.	MINUTES
	CHAIR'S URGENT BUSINESS
31.	Audit Commission Summary as at 22 March 2005
32.	INTERNAL AUDIT STRATEGY AND CHARTER
33.	PROGRESS REPORT ON DEVELOPMENT OF STRATEGIC AND OPERATIONAL RISK REGISTERS
34.	PERFORMANCE MANAGEMENT PROGRESS REPORT
35.	ANNUAL AUDIT AND INSPECTION LETTER 2003/04
	EXCLUSION OF THE PRESS AND PUBLIC
36.	INTERNAL AUDIT SERVICE - ANNUAL AUDIT PLAN 2005/06 View the reasons why item 36. is restricted Additional documents: Restricted enclosure 13 View the reasons why document 36./2 is restricted Restricted enclosure 14 View the reasons why document 36./3 is restricted Restricted enclosure 15 View the reasons why document 36./4 is restricted Restricted enclosure 16 View the reasons why document 36./5 is restricted Restricted enclosure 17 View the reasons why document 36./6 is restricted Restricted enclosure 18 View the reasons why document 36./7 is restricted
37.	BENCHMARKING OF THE INTERNAL AUDIT SERVICE 2004 View the reasons why item 37. is restricted Additional documents: Restricted enclosure 20 View the reasons why document 37./2 is restricted
38.	SCHEDULE OF MEETINGS FOR 2005-06