Agenda and minutes

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Contact: Chidilim Agada 020 8359 2037 Email: chidilim.agada@barnet.gov.uk 

Items
No. Item

1.

Minutes

2.

Absence of Members

3.

Declaration of Members' Personal and Prejudicial Interests

    Minutes:

    Members declared the following interests:

     

    Councillor:

    Agenda Item(s) :

    Interest :

    Geof Cooke

    8 – Exception Recommendations Report and Progress Report up to 31st August 201211

    Personal but non-prejudicial interest as Councillor Cooke is a Local Authority appointed Governor at Summerside Primary School.  Councillor Cooke remained in the room and took part in the debate and in the decision making process.

     

4.

Public Question Time (If any) pdf icon PDF 88 KB

5.

Members' Items (If any)

6.

Annual Governance Statement pdf icon PDF 101 KB

7.

External Auditor's Report under International Standard on Auditing (ISA) 260 for the year 2011/12 pdf icon PDF 103 KB

    Additional documents:

    Minutes:

    The Deputy Chief Executive/Chief Finance Officer introduced the report.  .  Mr Paul Hughes, Mr Tom Foster and Ms Melanie Fox of Grant Thornton LLP also spoke to the report

    The Committee complimented the Accounting Team on their speedy completion of the accounts for this year.

    RESOLVED -

    (1)       That the Committee approves the audited Statement of Accounts 2011/12 and they be signed by the Chairman and the Deputy Chief Executive/Chief Finance Officer as having been approved.

     

    (2)       That the matters raised by the external auditor relating to detailed aspects of the 2011/12 accounts audit, including the pension fund accounts, be noted.

     

    (3)       That the officer response to matters raised by the external auditor be noted.

8.

Exception Recommendations Report and Progress Report up to 31st August 2012 pdf icon PDF 108 KB

9.

Any other Item(s) that the Chairman decides are urgent