Audit Committee Agenda - 15 December 2011, 14:00
A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 15 December 2011.
Number | Item |
---|---|
(a) | Hold circular calling meeting as read. View Papers |
(b) | Apologies for absence, if any. |
(c) | Declarations of interest - Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest. Advice may be sought from Officers prior to the meeting taking place. View Papers |
(d) | Confirm minutes of meeting held on 27 September 2011. View Papers |
Agenda | |
1 | Final Audited Accounts 2010/11 (Appendices not copied with agenda - as circulated with agenda for Executive Committee 28 November 2011) View Papers |
2 | Pension Fund Final Audited Accounts 2010/11 View Papers |
3 | Internal Audit - Six Monthly Internal Audit Progres Report 2011/12 View Papers |
4 | Audit Scotland Reports View Papers |
5 | Scrutiny and Performance Management Review View Papers |
6 | Overtime Trends View Papers |
7 | Sickness Absence Patterns View Papers |
8 | Audit and Standards Committee - Matters Arising View Papers |
9 | Items for Future Discussion View Papers |