Agenda for Audit & Standards Committee on Tuesday, 13th January, 2015, 4.00pm

Procedural Business

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Minutes PDF 92 KB

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Chair's Communications

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Call Over

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Public Involvement

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Member Involvement

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Member Complaints Update, Audit & Standards Committee, 13 January 2015 PDF 113 KB

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Code of Conduct for Members - Granting of Dispensation PDF 68 KB

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Corporate Modernisation Governance Arrangements PDF 65 KB

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• Enc. 1 for Corporate Modernisation Governance Arrangements , item 62. PDF 266 KB

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Strategic Risk Register Review & Risk MAP updates PDF 82 KB

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• Enc. 1 for Strategic Risk Register Review & Risk MAP updates , item 63. PDF 169 KB

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Strategic Risk MAP focus: SR22 Modernising the Council; and SR23 Developing an Investment Strategy to Refurbish and Develop the City's Major Asset of the Seafront PDF 66 KB

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• Enc. 1 for Strategic Risk MAP focus: SR22 Modernising the Council; and SR23 Developing an Investment Strategy to Refurbish and Develop the City s Major Asset of the Seafront , item 64. PDF 135 KB

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Annual Governance Statement 2013/14 - Action Plan Progress Update PDF 92 KB

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Internal Audit Progress Report PDF 97 KB

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Audit Commission - Protecting the Public Purse Fraud Briefing 2014 PDF 59 KB

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• Brighton Fraud Briefing 2014 , item 67. PDF 495 KB

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EY - 2014/15 Progress Report and Sector Briefing PDF 45 KB

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• BHCCProgressReport13JanASFINAL - NEW VERSION , item 68. PDF 149 KB

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EY - 2013/14 Annual Certification Report PDF 47 KB

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• BHCCAnnualCertificationReport201314FINAL - NEW , item 69. PDF 44 KB

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Treasury Management Policy Statement 2014/15 (Mid Year Report) PDF 61 KB

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• Treasury Management Policy Statement 2014/15 (Mid Year Report) , item 70. PDF 111 KB
• Enc. 1 for Treasury Management Policy Statement 2014/15 (Mid Year Report) , item 70. PDF 65 KB
• Enc. 2 for Treasury Management Policy Statement 2014/15 (Mid Year Report) , item 70. PDF 228 KB

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Targeted Budget Management (TBM) 2014/15 Month 7 PDF 71 KB

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• Targeted Budget Management (TBM) 2014/15 Month 7 , item 71. PDF 117 KB
• Enc. 1 for Targeted Budget Management (TBM) 2014/15 Month 7 , item 71. PDF 230 KB
• Enc. 2 for Targeted Budget Management (TBM) 2014/15 Month 7 , item 71. PDF 55 KB
• Enc. 3 for Targeted Budget Management (TBM) 2014/15 Month 7 , item 71. PDF 129 KB
• Enc. 4 for Targeted Budget Management (TBM) 2014/15 Month 7 , item 71. PDF 58 KB

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Items Referred For Council

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Part Two Minutes

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PART TWO PROCEEDINGS

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