Audit Committee

The Audit Committee’s terms of reference include

1. annual statement of accounts
2. the monitoring of financial performance
3. internal control systems and ethical standards
4. internal and external audit

Audit Committee agendas and minutes are arranged in date order.  Any items that are exempt from publication under the Freedom of Information Publication Scheme are not made available here.

Committee Membership

• Bill Roots, Chairman of Audit Committee
• Icki Iqbal
• Sarah Smart
• Mike O'Donnell
• Peter Derrick, Independent Advisor to Audit Committee

Agendas

• 10th February 2009 (MS Word - 128KB)
• 11th June 2009 (MS Word - 137KB)
• 15th September 2009 (MS Word - 133KB)
• 23rd September 2009 (MS Word - 117KB)
• 12th February 2010 (MS Word - 139KB)
• 22nd June 2010 (MS Word - 136KB)
• 14th September 2010 (MS Word - 142KB)
• 11th February 2011 (MS Word - 76KB)
• 21st June 2011 (MS Word - 81KB)
• 13th September 2011 (MS Word - 76KB)

Minutes (as reported to Board)

• Audit Committee minutes 10th February 2009 (MS Word - 296KB)
• Audit Committee minutes 11th June 2009 (MS Word - 308KB)
• Audit Committee minutes 15th September 2009 (MS Word - 300KB)
• Audit Committee minutes 23rd September 2009 (MS Word - 178KB)
• Audit Committee minutes 12th February 2010 (MS Word - 203KB)
• Audit Committee minutes 22nd June 2010 (MS Word - 205KB)
• Audit Committee minutes 14th September 2010 (MS Word - 221KB)
• Audit Committee minutes 11th February 2011 (MS Word - 223KB)
• Audit Committee minutes 21st June 2011 (MS Word - 229KB)

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