Audit Committee Meeting: 15th June 2011 – 10 am start

AUDIT COMMITTEE
   
Wednesday 15 June  2011 in Main Conference Room,  Lancashire Fire and Rescue Service HQ, Fulwood, commencing at 1000 hours
   
If you have any queries regarding the agenda papers or require any further information please initially contact Chris Keely on (01772) 866908 and he will be pleased to assist.  
   
AGENDA  
   
PART 1  
   
1.      Apologies For Absence  
   
2.      Disclosure Of Personal And Prejudicial Interests  
   
Members are asked to consider any personal/prejudicial interests they may have to disclose to the meeting in relation to matters under consideration on the agenda.
 
3.      Minutes of the Last Meeting held on 23rd March 2011 Minutes 23.03.11
   
4.     Audit Commission – Work Programme & Scale of Fees 2011/12  Item 4
  Item 4 Appendix 1
  Item 4 Appendix 2

 

 

5.      External Audit – Annual Audit Fee 2011/12

Item 5

 

Item 5 Appendix 1
   
6.     Internal Audit Annual Report 2010/11 Item 6
  Item 6 Appendix 1
   
7.     External Audit – Compliance with International Auditing Standards Item 7
  Item 7 Appendix 1
  Item 7 Appendix 2
   
8.     Annual Governance Statement 2010/11  Item 8
  Item 8 Appendix 1
  Item 8 Appendix 2
   
9.     Financial Regulations – 2011 Proposed Amendments Item 9
  Item 9 Appendix 1
   
10.   Scheme of Delegation – 2011 Proposed Amendments Item 10
  Item 10 Appendix 1
   
11.  CLG Consultation Document – Future of Local Public Audit Item 11
   
   
   
   
   
12.    Urgent Business  
   
An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Clerk should be given advance warning of any Member’s intention to raise a matter under this heading.
   
13.    Date of Next Meeting  
   
The next meeting of the Committee will be held on Wednesday 15th June 2011 at 1000 hours in the Main Conference Room at Lancashire Fire and Rescue Service HQ, Fulwood.
   
14.    Exclusion of Press and Public  
   
The Authority is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, they consider that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act 1972, indicated under the heading to the item.