Documents for Meeting 05 April 2007 - Governance Committee (ceased June 2009) |
| Agenda Item | Document Name | Document Type |
|---|---|---|
| Agenda | Agenda | |
| 1 | Apologies for Absence | Report |
| 2 | Declarations of Interest | Report |
| 3 | Minutes | Report |
| 4 | Chairman's Communications | Report |
| 5 | Audit Commission: External Audit Plan 2007/08 and Annual Audit and Inspection Letter (On Request) | Report |
| 6 | Criminal Records Bureau (CRB) Checks - Policy | Report |
| 7.1 | Direct Payments/CRB Checks | Report |
| 7.2 | Appendix 1 - Direct Payment Action Plan | Report |
| 8 | Clarification of Decision Processes and Updating of Associated Limits | Report |
| 9 | Community Engagement and Participation | Report |
| 10 | Risk Management | Report |
| 11.1 | Internal Audit Strategy - 2007/08 Review | Report |
| 11.2 | Appendix 1 - Internal Audit Plan 2007/08 - Summary Plan by Client | Report |
| 11.3 | Appendix 2 - Internal Audit Plan 2007/08 - Summary Plan by Activity | Report |
| 12.1 | Investigators' Code of Conduct | Report |
| 12.2 | Appendix 1 - Fraud and irregularity Investigation Procedures | Report |
