Meeting documents

County Hall at 10.30am

Agenda

Minutes

Item 5 - Internal Audit Strategy 2013/14 and Annual Plan

To present the Council's Internal Audit Strategy 2013/14 and Annual plan.

Item 6 - Internal Audit Services: Annual Report and Opinion

To give an opinion on the County Council's control environment for the year from 1 April 2012 to 31 March 2013.

item 7 - Strategic Risk Monitoring

To update the Committee on current Strategic Risks faced by the Council, their status and mitigating actions

Item 8 - Assessment of the Corporate Governance Framework and Corporate Assurance Statement for 2012-13

To consider the Monitoring Officer's draft report to the Governance Committee on the Annual Assessmentof the Corporate Governance Framework and Annual Governance Statement.

Item 9 - Treasury Management Stewardship 2012/13

To report on the County Council's Treasury Management activities for the year 2012/13

Item 10 - Non-Collection of Teachers' Pension Contributions

To inform and update the Committee on the Audit that has been conducted relating to the non-collection of Teachers' Pension contributions and the action taken to resolve this matter.

Item 11 - An Introduction to Public Health

To introduce the public health responsibilities of East Sussex County Council and outline recommendations of the Public Health Joint Reference Group.

Item 12 - Work Programme

To consider the Committee's programme of work for the forthcoming year.

Item 13 - Forward Plan

To consider the County Council's Forward Plan of key decisions to be taken during the period 1 June to 30 September 2013.