1. APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST
2. MINUTES - AUDIT COMMITTEE - 29 MAY 2013
To approve as a correct record the Minutes of the meeting held on 29 May 2013.
Minutes attached
3. ANNUAL ANTI FRAUD REPORT
Members are requested to note the 2012/2013 Anti Fraud report.
Report attached.
4. SHARED INTERNAL AUDIT SERVICE (SIAS) ANNUAL REPORT
The Committee is asked to note the SIAS Audit Annual report.
Report attached.
5. INTERNAL AUDIT PROGRESS REPORT
Members are requested to note the Internal Audit Progress Report as at 26 August 2013.
Report Attached.
6. ANNUAL TREASURY MANAGEMENT REVIEW 2012/2013.
The Committee is requested to recommend to Council to approve the 2011/12 prudential and treasury indicators as detailed in the report.
Report attached
Appendix A attached
Appendix B attached
7. URGENT PART I BUSINESS
To consider any Part I business accepted by the Chair as urgent.
8. EXCLUSION OF THE PRESS AND PUBLIC
To consider the following motions:
9. PART II MINUTES - AUDIT COMMITTEE - 29 MAY 2013
To approve as a correct record the Part II Minutes of the meeting held on 29 May 2013.
10. STRATEGIC RISK REGISTER QUARTER 1 2013/2014
To note the latest Strategic Risk Register for Stevenage Borough Council and developments in the risk management arrangements.
11. URGENT PART II BUSINESS
To consider any Part II business accepted by the Chair as urgent