Meeting documents
Audit Committee
Wednesday, 27th September, 2017 10.15 am
| Meeting Venue: | Committee Room 2 |
| Meeting Status: | Confirmed |
| Meeting Access: | This meeting is open to the public |
| Meeting Description: | Please note a pre-meeting will be held for members of the committee only at 10:00 am. The actual meeting will commence at 10.15 am and will be open to the public. |
Member Attendance
| Councillor | Role | Attended |
|---|---|---|
| Castle, Gordon | Member | Yes |
| Hepple, Allan | Member | Yes |
| Hill, Georgina Emma Rowley | Chair | Yes |
| Purvis, Mark Andrew | Member | No |
| Rickerby, Lesley Jennifer | Member | No |
| Simpson, Elizabeth M | Member | Yes |
| Swinburn, Mark David | Vice Chair | Yes |
| Towns, David James | Member | Yes |
| 01 Agenda Letter | |
Agenda Letter  | |
| 02 Minutes | |
| Minutes | |
| 03A ISA260 Annual Accounts | |
| Report | |
| 03B ISA260 Pension Fund Accounts | |
| Report | |
| 04 Statement of Accounts covering report | |
| Report | |
| 04.1 Statement of Accounts | |
| Report | |
| 05 Pension Fund Final Annual Report and Accounts | |
| Report | |
| 05.1 NCC Pension Fund Annual Accounts | |
| Report | |
| 05.2 Annual Report Fire Fighters LPB | |
| Report | |
| 05.3 Annual Report LGPS LPB | |
| Report | |
| 05.4 Counter Fraud Annual Report | |
| Report | |
| 05.5 Statement of Dividends paid by Arch | |
| Report | |
| Minutes 27 September | |
| Minutes | |