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Agenda Item No 11

 

The Vale of Glamorgan Council

 

Audit Committee: 6th February, 2014

 

Report of the Managing Director

 

Audit Committee: Timetable of Meetings for the Municipal Year 2014/15

 

Purpose of the Report

1.         To advise the Audit Committee in respect of the timetable of meetings for the Municipal Year 2014/15.

Recommendation

That the timetable referred to in paragraph 3 below be noted.

 

Reason for the Recommendation

To note the timetable of meetings for the Audit Committee for the Municipal Year 2014/15.

 

Background

2.         There is a requirement to arrange a schedule of meetings for the Audit Committee for the Municipal Year 2014/15.

Relevant Issues and Options

3.         In order to fulfil the statutory obligations of the Audit Committee, the timetable of meetings for 2014/15 is as follows:

  • 2014

28th April, 2014 (Monday) [for noting - within Municipal Year 2013/14]

1st July, 2014 (Tuesday)

16th September, 2014 (Tuesday)

18th November, 2014 (Tuesday)

  • 2015

24th February, 2015 (Tuesday)

28th April, 2015 (Tuesday).

Resource Implications (Financial and Employment)

4.         None as a direct result of this report.

Sustainability and Climate Change Implications

5.         None as a direct result of this report.

Legal Implications (to Include Human Rights Implications)

6.         None as a direct result of this report.

Crime and Disorder Implications

7.         None as a direct result of this report.

Equal Opportunities Implications (to include Welsh Language issues)

8.         None as a direct result of this report.

Corporate/Service Objectives

9.         To fulfil the statutory responsibilities of the Audit Committee.

Policy Framework and Budget

10.      The proposals within this report are in accordance with the policy framework and budget.

Consultation (including Ward Member Consultation)

11.      Chairman of the Audit Committee.

Relevant Scrutiny Committee

12.      Corporate Resources.

Background Papers

None.

 

Contact Officer

Louise Mills, Assistant Democratic Services Officer, Tel: 01446 709855

 

Officers Consulted

Head of Accountancy and Resource Management

Principal Auditor

 

Responsible Officer:

Siân Davies, Managing Director