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Meeting Details
Meeting Summary
Committee:
Audit and Governance Committee
Date/Time:
10 Dec 2013 - 18:00 to 20:00
Status:
Scheduled
Venue:
Committee Room 3
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda - 10th December 2013
(165Kb)
Minutes - 10th December 2013
(173Kb)
6 - Luton BC - Annual Audit Letter (1213)
(153Kb)
7 - Luton BC - Audit Committee update (December 2013)
(193Kb)
8 - Internal Audit Plan Update
(354Kb)
9 - Treasury Management Mid Year Report - A&G 10.12.13
(25Kb)
9 - Appendix 1 - Treasury Management Mid Year Report 300913 - Exec 18-11-13
(214Kb)
9 - Appendix A - Treasuryposition13-14-30SEP
(7Kb)
9 - Appendix B - TM Midyear Report 30.09.13
(9Kb)
9 - Appendix C - TM Midyear Report 30.09.13 - Non Specified Investments
(6Kb)
Attendance
Attended - Committee Members
Name
Cllr Roy Davis (Retired)
Cllr Mohammed Farooq
Cllr Keir Gale (Retired)
Cllr Rachel Hopkins (Retired)
Cllr Andrew Malcolm (Retired)
Cllr Alan Skepelhorn
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Name
Reason for Sending Apology
No apology information has been recorded for the meeting.
Absent
Name
Reason for Absence
No absentee information has been recorded for the meeting.
Declarations of Interests
Member Name
Item Ref.
Details
Nature of Declaration
Action
No declarations of interest have been entered for this meeting.
Visitors
Visitor Information is not yet available for this meeting