Audit Committee Agenda - 15 December 2011, 14:00 Help

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 
1Final Audited Accounts 2010/11 (Appendices not copied with agenda - as circulated with agenda for Executive Committee 28 November 2011) View Papers
2Pension Fund Final Audited Accounts 2010/11 View Papers
3Internal Audit - Six Monthly Internal Audit Progres Report 2011/12 View Papers
4Audit Scotland Reports View Papers
5Scrutiny and Performance Management Review View Papers
6Overtime Trends View Papers
7Sickness Absence Patterns View Papers
8Audit and Standards Committee - Matters Arising View Papers
9Items for Future Discussion View Papers