Agenda for Audit & Standards Committee on Tuesday, 22nd January, 2013, 4.00pm

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Agenda and minutes

Audit & Standards Committee - Tuesday, 22nd January, 2013 4.00pm

Venue: Council Chamber, Hove Town Hall

Contact: Ross Keatley Democratic Services Officer

Items
No.	Item
61.	Procedural Business View the full text of item 61. Minutes: View the minutes text for item 61.
62.	Minutes PDF 70 KB View item 62. as HTML 96 KB View the background to item 62. View the decision for item 62. View the full text of item 62. Minutes: View the minutes text for item 62.
63.	Chair's Communications View the full text of item 63. Minutes: View the minutes text for item 63.
64.	Public Involvement View the full text of item 64. Minutes: View the minutes text for item 64.
65.	Member Involvement View the full text of item 65. Minutes: View the minutes text for item 65.
66.	Date of Next Meeting View the full text of item 66. Minutes: View the minutes text for item 66.
67.	Standards Update PDF 94 KB View item 67. as HTML 92 KB View the background to item 67. View the decision for item 67. View the full text of item 67. Minutes: View the minutes text for item 67.
68.	Managing Confidential Information PDF 79 KB View item 68. as HTML 60 KB View the background to item 68. View the decision for item 68. View the full text of item 68. Additional documents: Final report Report to A S Cttee - App 1 (10 1 13) , item 68. PDF 104 KB View as HTML (68./2) 64 KB Minutes: View the minutes text for item 68.
69.	Ernst & Young: Progress Report 2012/13 PDF 65 KB View item 69. as HTML 60 KB View the background to item 69. View the decision for item 69. View the full text of item 69. Additional documents: 1264779_GPS_UK_Local_Government_Sector_Update_December_2012 , item 69. PDF 721 KB Minutes: View the minutes text for item 69.
70.	Ernst & Young Fee Letter 2012-13 PDF 65 KB View item 70. as HTML 78 KB View the background to item 70. View the decision for item 70. View the full text of item 70. Additional documents: Fee Letter , item 70. PDF 52 KB Minutes: View the minutes text for item 70.
71.	Ernst & Young 2011/12 Annual Certification Report PDF 45 KB View item 71. as HTML 56 KB View the full text of item 71. Additional documents: Certification Report , item 71. PDF 83 KB Minutes: View the minutes text for item 71.
72.	Annual Governance Statement 2011/12 - Action Plan Progress PDF 100 KB View item 72. as HTML 110 KB View the background to item 72. View the decision for item 72. View the full text of item 72. Minutes: View the minutes text for item 72.
73.	Internal Audit Progress Report 2012/13 PDF 83 KB View item 73. as HTML 133 KB View the background to item 73. View the decision for item 73. View the full text of item 73. Minutes: View the minutes text for item 73.
74.	Delivering Good Governance in Local Government PDF 69 KB View item 74. as HTML 100 KB View the background to item 74. View the decision for item 74. View the full text of item 74. Minutes: View the minutes text for item 74.
75.	Targeted Budget Management (TBM) 2012/13 Month 7 PDF 59 KB View item 75. as HTML 64 KB View the background to item 75. View the decision for item 75. View the full text of item 75. Additional documents: Targeted Budget Management (TBM) 2012/13 Month 7 , item 75. PDF 137 KB View as HTML (75./2) 396 KB Enc. 1 for Targeted Budget Management (TBM) 2012/13 Month 7 , item 75. PDF 191 KB View as HTML (75./3) 394 KB Enc. 2 for Targeted Budget Management (TBM) 2012/13 Month 7 , item 75. PDF 102 KB View as HTML (75./4) 216 KB Enc. 3 for Targeted Budget Management (TBM) 2012/13 Month 7 , item 75. PDF 47 KB View as HTML (75./5) 96 KB Enc. 4 for Targeted Budget Management (TBM) 2012/13 Month 7 , item 75. PDF 64 KB View as HTML (75./6) 58 KB Minutes: View the minutes text for item 75.
76.	Treasury Management Policy Statement (incorporating the Annual Investment Strategy) 2012/13 - Mid year review PDF 62 KB View item 76. as HTML 68 KB View the background to item 76. View the decision for item 76. View the full text of item 76. Additional documents: Treasury Management Policy Statement (incorporating the Annual Investment Strategy) 2012/13 - Mid year review , item 76. PDF 110 KB View as HTML (76./2) 152 KB Enc. 1 for Treasury Management Policy Statement (incorporating the Annual Investment Strategy) 2012/13 - Mid year review , item 76. PDF 74 KB View as HTML (76./3) 60 KB Enc. 2 for Treasury Management Policy Statement (incorporating the Annual Investment Strategy) 2012/13 - Mid year review , item 76. PDF 70 KB View as HTML (76./4) 106 KB Enc. 3 for Treasury Management Policy Statement (incorporating the Annual Investment Strategy) 2012/13 - Mid year review , item 76. PDF 145 KB View as HTML (76./5) 153 KB Minutes: View the minutes text for item 76.
77.	Strategic Risk MAP Focus - SR10 Information Governance Management PDF 61 KB View item 77. as HTML 54 KB View the background to item 77. View the decision for item 77. View the full text of item 77. Additional documents: Enc. 1 for Strategic Risk MAP Focus - SR10 Information Governance Management , item 77. PDF 203 KB Minutes: View the minutes text for item 77.
78.	Strategic Risk Management Action Plan Focus – SR6 Safeguarding vulnerable members of our community PDF 61 KB View item 78. as HTML 57 KB View the background to item 78. View the decision for item 78. View the full text of item 78. Additional documents: Enc. 1 for Strategic Risk Management Action Plan Focus – SR6 Safeguarding vulnerable members of our community , item 78. PDF 78 KB Minutes: View the minutes text for item 78.
79.	Items Referred For Council View the full text of item 79. Minutes: View the minutes text for item 79.
80.	Part Two Minutes View the reasons why item 80. is restricted View the full text of item 80. Minutes: View the minutes text for item 80.
81.	PART TWO PROCEEDINGS View the full text of item 81. Minutes: View the minutes text for item 81.

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Agenda for Audit & Standards Committee on Tuesday, 22nd January, 2013, 4.00pm

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Agenda and minutes

Audit & Standards Committee - Tuesday, 22nd January, 2013 4.00pm