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South Downs Centre - Temporary Closure

The South Downs Centre in Midhurst is temporarily closed to visitors but our team are still on hand to answer your calls and emails.

Audit Committee Meeting 20 Jun 2011

Audit Committee Meeting 20 Jun 2011

Location: Capron House, Midhurst

Date and time: 20 June 2011 10:00 AM

Contact Details:

Committee Officer

Tel: 01730 814810 Email: committee.officer@southdowns.gov.uk

Trevor Beattie

Chief Executive (National Park Officer)

The Openness of Local Government Bodies Regulations are in force, giving a right to members of the public to record (film, photograph and audio-record) and report on proceedings at committee meetings. Please read our protocol on Filming, Recording and Reporting of SDNPA Meetings Protocol for more information.

At the start of the meeting the Chair will make an announcement that the meeting may be filmed, recorded or photographed. Webcasting is undertaken in the public interest and in the exercise of our official authority, by entering the meeting room and using the public seating area you are consenting to being filmed, recorded and photographed. If you have any queries regarding this please contact committee.officer@southdowns.gov.uk

Agenda

1. Apologies

2. Declarations of Interest

Members and officers are invited to make any declarations of personal or prejudicial interests that they may have in relation to items on the agenda and are reminded to make any declaration at any stage during the meeting if it then becomes apparent that this may be required when a particular item or issue is considered.

3. Minutes

To approve as a correct record the minutes of the Audit Committee meeting held on 5 April 2011 (page 1)

4. Urgent Matters

To consider any matter not on the agenda which the Chair of the meeting agrees should be considered as a matter of urgency due to special circumstances

5. Public Participation

To hear questions or comments from members of the public present at the meeting.

6. Internal Audit Annual Report and Opinion 2010/11

To consider a report from the Chief Finance Officer (Report AC 15/11, page 6)

7. Annual Governance Statement

To consider a report from the Monitoring Officer (Report AC 16/11, page 15)

8. Provisional Outturn 2010/11

To consider a report from the Chief Finance Officer (Report AC 17/11, page 23)

9. Corporate Risk Register

To consider a report from the Director of Corporate Services (Report AC 18/11, page 26)

10. Authorisation, Financial Control and Budget Monitoring

To consider a report from the Director of Corporate Services (Report AC 19/11, report to follow)

11 Internal Audit Strategy and Annual Plan 2011/12

To consider a report from the Chief Finance Officer (Report AC 20/11, page 33)

12. Future of Local Public Audit

To consider a report from the Director of Corporate Services (Report AC 21/11, page 54)

13. Review of CIPFA Audit Conference

To note a report from the Director of Corporate Services (Report AC 22/11 page 59)

14. Items for Next Committee Meeting

To consider items for the next meeting of the Audit Committee

TO ALL MEMBERS OF THE AUDIT COMMITTEE

Norman Dingemans

Mark Kemp-Gee
Susan Warren
Kenneth Hunt (Independent Member of the Committee)
Lewis Doyle (Independent Member of the Committee)
Margaret Paren (ex officio Member)
Charles Peck (ex officio Member)

To all Members of the Audit:

Meeting Papers

Public participation

Anyone wishing to speak at the meeting should register their request, by emailing the following information to public.speaking@southdowns.gov.uk no later than 12 noon on the Monday before the meeting.

  • Name:
  • Address:
  • Phone Number:
  • Email:
  • Planning Application Number:
  • Details of Proposed Development:
  • Indicate if you are speaking in support or against the application:
  • Who are you representing?:
  • In the event that more than 3 people request to speak in favour or against an item it may be necessary for them to agree amongst themselves who should speak at the meeting. In order to facilitate this process we would ask you to confirm that you are happy with us sharing your name and e-mail address with other potential speakers. We will not share any other personal details with any other third parties.
  • YES / NO (delete as appropriate)

Confirmation that you have registered to speak will be send after 12 noon deadline. Further information on public speaking and registering as a speaker.

Please note that there is no catering provision for members of the public during meal breaks. However there are cafes, pubs and shops in Midhurst town centre, approximately 5 minutes’ walk away.

" The Downs...too much for one pair of eyes, enough to float a whole population in happiness. "