Agenda for ESPO Finance and Audit Subcommittee on Tuesday, 9 September 2014, 11.00 am

Venue: Gartree Committee Room, County Hall, Glenfield

Contact: Mr. B. M. Smith (Tel. 0116 305 6036) Email: ben.smith@leics.gov.uk

Items
No.	Item
49.	Minutes of the meeting held on 10 June 2014. PDF 89 KB
50.	Declarations of interest.
51.	Urgent Items.
52.	Draft Statement of Accounts and Annual Governance Statement 2013/14. PDF 56 KB (Joint Report of the Consortium Secretary and Consortium Treasurer) Additional documents: Appendix 1 - Statement of Accounts 2013-14 Cover Page , item 52. PDF 81 KB Appendix 1 - Statement of Accounts Final Audit , item 52. PDF 1 MB Appendix 2 - Annual Governance Statement 2013 , item 52. PDF 164 KB
53.	Management Accounts to July 2014. PDF 55 KB (Joint Report of the Consortium Secretary and Consortium Treasurer) Additional documents: Appendix 1 - Comibined Preliminary Results , item 53. PDF 21 KB
54.	Change to the Order of Business
55.	Exclusion of the Public
56.	Supplementary Information Informing the Management Accounts to July 2014. View the reasons why item 56. is restricted (Report of the Consortium Treasurer) (Exempt under paragraphs 3 and 10 of Schedule 12(A))
57.	Internal Audit Service - Progress Against the 2014/15 Internal Audit Plan. PDF 72 KB (Report of the Consortium Treasurer) Additional documents: Appendix 1 - Summary of final internal audit reports issued Q1 2014-15 , item 57. PDF 32 KB Appendix 2 - Progress against the internal audit annual plan Q1 2014-15 , item 57. PDF 71 KB
58.	Date of next meeting. The next meeting of the Subcommittee is scheduled to take place on 17 November at 10.30am.
59.	Any other items which the Chairman has decided to take as urgent.

Agenda and minutes