Agenda and minutes

Audit and Governance Committee - Friday 26 June 2009 10.00 am

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

Contact: Helen Wright, Democratic Support Officer  Email: helen.wright@plymouth.gov.uk

Items
No. Item

1.

DECLARATIONS OF INTEREST

2.

MINUTES

3.

CHAIR'S URGENT BUSINESS

4.

TRANSFER OF LAND BY THE COUNCIL TO WIDEWELL SCHOOL EDUCATION TRUST - INDEPENDENT REVIEW

5.

DRAFT STATEMENT OF ACCOUNTS 2008-09

6.

PROGRESS REPORT - INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) TRANSITION PROJECT

7.

EXTERNAL AUDIT PROGRESS REPORT - GRANT THORNTON, EXTERNAL AUDITORS

8.

AUDIT COMMITTEE FORWARD WORK PLAN - DEVON AUDIT PARTNERSHIP

9.

ANNUAL GOVERNANCE STATEMENT 2008-09

10.

EXEMPT BUSINESS

11.

INTERNAL AUDIT - ANNUAL REPORT 2008-09 (E3)