Agenda and minutes

Audit and Standards Committee - Monday 14th September 2015 10:00am

Venue: Oak Room, County Buildings, Stafford. View directions

Contact: Member and Democratic Services

Items
No.	Item
1.	Declarations of Interest
2.	Minutes of the Meeting held on 30 June 2015 PDF 146 KB
3.	Annual Governance Statement PDF 285 KB Joint report of Director of Democracy, Law and Transformation and Director of Finance and Resources Additional documents: SCC Final AGS 2014-15 - Annex Master , item 3. PDF 527 KB
4.	Statement of Accounts
4a	Training Session - Understanding the Statement of Accounts PDF 430 KB
4b	2014/15 Statement of Accounts PDF 335 KB Report of the Director of Finance and Resources Additional documents: SCC Representation Letter 2014-15 , item 4b PDF 345 KB SoA for Audit Cttee , item 4b PDF 806 KB
5.	Report to those Charged with Governance PDF 428 KB Report of PriceWaterhouseCoopers
6.	Work Programme for the Audit and Standards Committee/Member Training Update PDF 221 KB Report of the Director of Finance and Resources
7.	Internal Audit Draft Organogram PDF 337 KB Presentation by the Director of Finance and Resources
8.	Proposed Changes to the Constitution - Authority to appoint Directors and Shareholders of Companies PDF 280 KB Report of the Director for Democracy, Law and Transformation Additional documents: Appdx Leader Role Purpose , item 8. PDF 112 KB Appdx Delegations to Chief Executive , item 8. PDF 108 KB
9.	Exclusion of the Public The Chairman to move:- “That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 as indicated below”. PART TWO (reports in this section are exempt)