欢迎来到天天文库
浏览记录
ID:39076031
大小:102.25 KB
页数:9页
时间:2019-06-24
《Audit-Committee-Minutes-20-06-2017》由会员上传分享,免费在线阅读,更多相关内容在学术论文-天天文库。
1、ECAC33/17MinutesofthemeetingoftheAuditCommitteeof20June2017MinutesoftheAuditCommitteemeetingheldonTuesday20June2017at2.00pmCommitteememberspresent:SueBruce(SB)TonyHobman(TH)AlasdairMorgan(AM)Inattendance:DeanParker(DP)IndependentAdviser(Chair)ClaireBassett(CB)ChiefExecutiveCarolynHughes(CH)D
2、irectorofFinanceandCorporateServicesTraceyyBlackman(TB)FinancialControllerPhilTucker(PT)HeadofICTandFacilitiesKairenZonena(KZ)SecretarytoCommissionBoardAdamBadger(AB)NationalAuditOffice(NAO),AuditManagerAyeshaHarris(AH)NationalAuditOffice(NAO),AuditorGraemeClark(GC)Mazars,DirectorPeterCudlip
3、(PC)Mazars,Director1ApologiesforabsenceDamianBrewitt,NAO,andLeeNewman,Mazars.2DeclarationsofInterestNone.3MinutesoftheAuditCommitteemeetingof21March2017(ECAC20/17)3.1TherewasanactionpointrelatingtothereviewoftheWhistleblowingPolicyatthepreviousCommitteewhichwasoutstanding,namelytocheckandcon
4、firmwhetheranassessmentthatanincidentamountedtowhistleblowing(theflowchartinthepolicy)wouldtriggerarecordbeingkept.Page1of9ECAC33/17MinutesofthemeetingoftheAuditCommitteeof20June2017Agreed:ThattheminutesoftheAuditCommitteeof21March2017beapprovedasacorrectrecordofthepreviousmeeting,andtheChai
5、rbeauthorisedtosignthem.4AnnualReportandResourceAccounts(ECAC21/17)4.1CCHintroducedthepaper,commentingthattheperformancereportrelatingto2016-17(part1oftheAnnualReportandAccounts)hadbeenreviewedbytheBoardatitsMaymeeting,andcommentsmadebytheBoardwerethenincorporated.Thedocumentwassubstantially
6、complete,saveasmallnumberofofoutstandingissuesandpotentialconsequentialamendments,namely:ThePolicyDevelopmentGrant(PDG)AuditsneededtobecompletedandreviewedbytheNAO.AsaconsequenceoftheJune2017GeneralElection,someofthePDGauditshadbeeenpostponeduntilaftertheeelectionandthelastonewasscheduledfo
7、r23June,afterwhichitwouldneedtobewrittenupandconsideredbytheNAOItwasknownthatatleasttwopartieshadunder-claimedtheaamountsfortheirPDGallocation,andthefiguresintheaccountswouldbeadjustedtoreflectthatTheGovernanceStatementwouldbeupdatedtoincludearef
此文档下载收益归作者所有
点击更多查看相关文章~~