Agenda for Audit & Standards Committee on Tuesday, 26th June, 2012, 4.00pm

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Agenda and minutes

Audit & Standards Committee - Tuesday, 26th June, 2012 4.00pm

Venue: Council Chamber, Hove Town Hall

Contact: Ross Keatley Democratic Services Officer

Items
No.	Item
1.	Procedural Business View the full text of item 1. Minutes: View the minutes text for item 1.
2.	Minutes of decommissioned committees PDF 60 KB View item 2. as HTML 85 KB View the full text of item 2. Additional documents: Audit Minutes , item 2. PDF 64 KB View as HTML (2./2) 80 KB Minutes: View the minutes text for item 2.
3.	Chair's Communications View the full text of item 3. Minutes: View the minutes text for item 3.
4.	Terms of Reference PDF 65 KB View item 4. as HTML 40 KB View the full text of item 4. Minutes: View the minutes text for item 4.
5.	Committee start times View the full text of item 5. Minutes: View the minutes text for item 5.
6.	Public Involvement View the full text of item 6. Minutes: View the minutes text for item 6.
7.	Issues raised by Councillors View the full text of item 7. Minutes: View the minutes text for item 7.
8.	Work Plan for Audit & Standards Committee PDF 54 KB View item 8. as HTML 63 KB View the background to item 8. View the decision for item 8. View the full text of item 8. Additional documents: Enc. 2 for Audit & Standards Committee Work Programme , item 8. PDF 221 KB View as HTML (8./2) 150 KB Minutes: View the minutes text for item 8.
9.	Complaints Update (June 2012) PDF 83 KB View item 9. as HTML 112 KB View the full text of item 9. Minutes: View the minutes text for item 9.
10.	Standards Update PDF 89 KB View item 10. as HTML 99 KB View the background to item 10. View the decision for item 10. View the full text of item 10. Additional documents: Audit and Standards Committee - Appendix One Code of Conduct (Version 4 210612) , item 10. PDF 97 KB View as HTML (10./2) 97 KB Audit and Standards Committee - Model Codes of Conduct - Appendix Two (190612) , item 10. PDF 75 KB View as HTML (10./3) 47 KB Audit and Standards Committee - Draft Standards Complaints Procedure and General Principles - Appendix Three (190612) , item 10. PDF 44 KB View as HTML (10./4) 58 KB Minutes: View the minutes text for item 10.
11.	Targeted Budget Management (TBM) Provisional Outturn 2011/12 PDF 88 KB View item 11. as HTML 70 KB View the background to item 11. View the decision for item 11. View the full text of item 11. Additional documents: Cabinet Report for Targeted Budget Management (TBM) Provisional Outturn 2011/12 , item 11. PDF 135 KB View as HTML (11./2) 397 KB Enc. 1 for Cabinet Report for Targeted Budget Management (TBM) Provisional Outturn 2011/12 , item 11. PDF 251 KB View as HTML (11./3) 460 KB Enc. 2 for Cabinet Report for Targeted Budget Management (TBM) Provisional Outturn 2011/12 , item 11. PDF 55 KB View as HTML (11./4) 48 KB Enc. 3 for Cabinet Report for Targeted Budget Management (TBM) Provisional Outturn 2011/12 , item 11. PDF 48 KB View as HTML (11./5) 74 KB Minutes: View the minutes text for item 11.
12.	Unaudited Statement of Accounts 2011/12 PDF 101 KB View item 12. as HTML 98 KB View the full text of item 12. Minutes: View the minutes text for item 12.
13.	Review of the Effectiveness of Internal Audit 2012/13 PDF 102 KB View item 13. as HTML 160 KB View the background to item 13. View the decision for item 13. View the full text of item 13. Minutes: View the minutes text for item 13.
14.	Audit Commission: Progress Report 2012/13 PDF 45 KB View item 14. as HTML 49 KB View the full text of item 14. Additional documents: 2011-2012 - Progress report (June 2012) - Brighton and Hove CC v1 0 , item 14. PDF 84 KB Minutes: View the minutes text for item 14.
15.	Audit Committee Annual Report 2011/12 PDF 62 KB View item 15. as HTML 62 KB View the background to item 15. View the decision for item 15. View the full text of item 15. Additional documents: Enc. 2 for Audit Committee Annual Report 2011/12 , item 15. PDF 475 KB View as HTML (15./2) 156 KB Minutes: View the minutes text for item 15.
16.	Risk Management Programmes - 2011/12 (Outcome) and 2012/13 (Planned) PDF 65 KB View item 16. as HTML 69 KB View the background to item 16. View the decision for item 16. View the full text of item 16. Additional documents: Enc. 1 for Risk Management Annual Report 2011/12 and Risk Management Programme 2012/13 , item 16. PDF 67 KB View as HTML (16./2) 64 KB Enc. 2 for Risk Management Annual Report 2011/12 and Risk Management Programme 2012/13 , item 16. PDF 57 KB View as HTML (16./3) 62 KB Minutes: View the minutes text for item 16.
17.	Annual Internal Audit Report and Opinion 2011/12 PDF 92 KB View item 17. as HTML 74 KB View the background to item 17. View the decision for item 17. View the full text of item 17. Additional documents: Enc. 2 for Annual Internal Audit Report and Opinion 2011/12 , item 17. PDF 285 KB View as HTML (17./2) 388 KB Minutes: View the minutes text for item 17.
18.	Strategic Risk Register PDF 63 KB View item 18. as HTML 62 KB View the background to item 18. View the decision for item 18. View the full text of item 18. Additional documents: Enc. 1 for Strategic Risk Register , item 18. PDF 165 KB View as HTML (18./2) 202 KB Minutes: View the minutes text for item 18.
19.	Part Two Minutes of decommissioned committees View the full text of item 19. Minutes: View the minutes text for item 19.
20.	Brighton i360 Development View the background to item 20. View the decision for item 20. View the full text of item 20. Minutes: View the minutes text for item 20.
21.	Strategic Risk Management Action Plans Focus View the background to item 21. View the decision for item 21. View the full text of item 21. Minutes: View the minutes text for item 21.
22.	Internal Audit Annual Report and Opinion 2011/12 – Outcomes of Internal Audit Reviews View the reasons why item 22. is restricted View the background to item 22. View the decision for item 22. View the full text of item 22. Minutes: View the minutes text for item 22.
23.	Draft Annual Governance Statement 2011/12 PDF 73 KB View item 23. as HTML 81 KB View the background to item 23. View the decision for item 23. View the full text of item 23. Additional documents: Enc. 2 for Draft Annual Governance Statement 201112_v1 , item 23. PDF 270 KB View as HTML (23./2) 116 KB Minutes: View the minutes text for item 23.
24.	Part 2 Items View the full text of item 24. Minutes: View the minutes text for item 24.

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Agenda for Audit & Standards Committee on Tuesday, 26th June, 2012, 4.00pm

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Agenda and minutes

Audit & Standards Committee - Tuesday, 26th June, 2012 4.00pm