1. APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST
2. MINUTES - AUDIT COMMITTEE - 3 SEPTEMBER 2014
To approve as a correct record the Minutes of the meeting held on 3 September 2014.
Minutes attached
3. MINUTES - AUDIT COMMITTEE - 24 SEPTEMBER 2014
To approve as a correct record the Minutes of the meeting of the Audit Committee (held jointly in part with the Statement of Accounts Committee) held on 24 September 2014.
Minutes attached
4. ANNUAL AUDIT LETTER
The Committee is asked to note the Annual Audit Letter from the Council's external auditors Grant Thornton.
Letter attached
5. INTERNAL AUDIT PROGRESS REPORT
Members are requested to note the Internal Audit Progress Report as at 31 October 2014.
Report attached
6. URGENT PART I BUSINESS
To consider any Part I business accepted by the Chair as urgent.
7. EXCLUSION OF THE PRESS AND PUBLIC
To consider the following motions:
8. STRATEGIC RISK REGISTER QUARTER 2 2014/2015
The Committee is requested to note the latest Strategic Risk Register for Stevenage Borough Council and developments in risk management arrangements.
Report and appendices attached
9.URGENT PART II BUSINESS
To consider any Part II business accepted by the Chair as urgent