Meeting documents

Audit Committee
Wednesday, 23 March 2016 10.00 am

Documents
Meeting Summary
23 Mar 2016 - 10:00 to 13:00
Occurred
Committee Room B
 Documents 

Documents

Meeting Documents

  1. pdf 160323 - Agenda Pack (5601Kb)
  2. pdf 00 160323 Agenda (176Kb)
  3. pdf 01 151125 Audit Minutes (271Kb)
  4. pdf 01A 151125 Audit minutes appendix a Investment List 30 Sep 2015 (207Kb)
  5. pdf 02 Preparation for 15- 16 Accounts - 23 March 2016 (95Kb)
  6. pdf 03 Item 3A - Covering report - Audit Plan 2015-16 (57Kb)
  7. pdf 03A HCC Audit Plan (80Kb)
  8. pdf 03B Item 3B - Covering report - Audit Plan 2015-6 (57Kb)
  9. pdf 03C HPF Audit Plan (70Kb)
  10. pdf 04 Letters of Rep Cover report March 2016 (127Kb)
  11. pdf 04A Letters of Rep Appendix A (154Kb)
  12. pdf 04B Letters of Rep Appendix B (158Kb)
  13. pdf 05 Risk Management report for Audit Committee 23 March 2016 (304Kb)
  14. pdf 05A Appendix A Movement Report Corporate Risks for March 2016 Audit Committee Final (860Kb)
  15. pdf 05B Appendix B - Summary risk status report for March 2016 AC_run260216 (107Kb)
  16. pdf 05C Appendix C Risk Focus March 2016 Audit Committee (121Kb)
  17. pdf 06 Risk Focus Report - Fire Resource Risk (142Kb)
  18. pdf 07 data protection cover report (71Kb)
  19. pdf 08 Internal Audit Progress Report Q4 (1010Kb)
  20. pdf 09 SIAS 2016-17 Internal Audit Plan Report (646Kb)
  21. pdf 10 HCC - SAFS Progress Report March 2016 Audit Committee (238Kb)
  22. pdf 10A Appendix 1 - SAFS Business Plan 2015-16 (505Kb)
  23. pdf 10B Appendix 1(A) - Progress Against SAFS Business Plan 2015-16 (83Kb)
  24. pdf 10C Appendix 2 - HCC Anti-Fraud Action Plan 2016-17 (512Kb)
  25. pdf 10D Appendix 3 - TEICCAF - HCC Fraud Briefing 2015 (1255Kb)
  26. pdf 10E Appendix 4 - HCC Draft Fraud Prosecution Policy 2016 (168Kb)
  27. pdf 160323 00 Audit Minutes (280Kb)
  28. pdf 160323 01 Audit Minutes - Appendix A (671Kb)