Audit and Governance Committee Agendas, Minutes and Reports 2008-09

Set out below are the agendas minutes and reports for the audit and governance committee meetings in the current municipal year (2008-09).

Please click on the relevant link to view the required document. You will need adobe acrobat software installed on your computer to view the documents. To see agendas, minutes and reports from earlier municipal years, select from the Agendas, Minutes & Reports links at the bottom of this page.

Any documents not available electronically can be obtained by contacting Andrew Weir 020 7525 4326 of the constitutional team.

November 18 2008

• Meeting: Audit and Governance Committee
• Start time: 7.00pm
• Venue: Town Hall, Peckham Road, London SE5 8UB
• Agenda (pdf 16.9kb)
• Reports: Item 05 - Annual Governance Report 2007-08 (pdf 41.4kb)
• Item 05 - Annual Governance Report 2007-08 Appendix A (pdf 895.9kb)
• Item 05 - Annual Governance Report 2007-08 Appendix B (pdf 32.8kb)
• Item 05 - Annual Governance Report 2007-08 Appendix C (pdf 471.4kb)

September 25 2008

• Meeting: Audit and Governance Committee
• Start time: 7.00pm
• Venue: Town Hall, Peckham Road, London SE5 8UB
• Agenda (pdf 18.3kb) Supplemental Agenda No.1 (pdf 14.8kb)
• Reports: Item 06 - Annual Governance Report 2007-08 (pdf 200kb)
• Item 07 - Monitoring Report on Implementation of Critical and High Audit Recommendations (pdf 30.1kb)
• Item 07 - Monitoring Report on Implementation of Critical and High Audit Recommendations - Appendix A (pdf 27.4kb)
• Item 08 - In-Year review of Work Programme for 2008-2009 (pdf 60.3kb)

June 26 2008

• Meeting: Audit and Governance Committee
• Start time: 7.00pm
• Venue: Town Hall, Peckham Road, London SE5 8UB
• Agenda (pdf 17.5kb) Supplemental Agenda No.1 (pdf 16.5kb)  Supplemental Agenda No.2 (pdf 15.1kb)
• Minutes (pdf 45.8kb)
• Reports:  Item 06 - Statement of Accounts 2007-08 Including Annual Governance Statement (pdf 39.1kb)
• Item 06 - Statement of Accounts 2007-08 Including Annual Governance Statement - Appendix 1
• (pdf 477kb)
• Item 06 - Statement of Accounts 2007-08 Including Annual Governance Statement - Appendix 2 (pdf 81.7kb)
• Item 07 - 2008-09 Audit and Inspection Plan - Audit Commission (25.9kb)
• Item 07 - 2008-09 Audit and Inspection Plan - Audit Commission - Appendix 1 (pdf 115kb)
• Item 07 - 2008-09 Audit and Inspection Plan - Audit Commission - Appendix 2 (pdf 209kb)
• Item 07 - 2008-09 Audit and Inspection Plan - Audit Commission - Appendix 3 (pdf 87.4kb)
• Item 08 - Annual Audit, Fraud and Risk Report 2007-08 (pdf 21.8kb)
• Item 08 - Annual Audit, Fraud and Risk Report 2007-08 (pdf 559kb)
• Item 09 - Update on Follow-up Report From Previous Committee (pdf 42.5kb)
• Item 10 - London Borough of Southwark – Review of the Effectiveness of the System of Internal Audit - Peer Review by London Borough of Lambeth (pdf 31.9kb)
• Item 10 - London Borough of Southwark – Review of the Effectiveness of the System of Internal Audit - Peer Review by London Borough of Lambeth - Appendix 1 (pdf 41.2kb)
  

To view documents from other municipal years, select from:

Audit Committee Agendas, Minutes and Reports 2007-08
Audit Committee Agendas, Minutes and Reports 2006-07

Contact us

Andrew Weir
Tel: 020 7525 4326
Fax: 020 7525 7284  
andrew.weir@southwark.gov.uk
3rd Floor
Town Hall
Peckham Road
London
SE5 8UB