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Joint Audit and Ethics Committee Meeting 7th March, 2016

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JOINT AUDIT AND ETHICS COMMITTEE MEETING –¬†MARCH 2015

Joint Audit and Ethics Committee

Item 1

Apologies for absence

Item 2

Constitutional Matters

Item 3

Disclosure of members’ interests

Item 5

Matters Arising

Item 8

External Audit – Procurement of External Audit

Item 14

Item 15

Item 16

Urgent Business

Item 17

Outward Communication

Item 18

Date of Next Meeting

Item 19

Complaints – Performance Report

Appendix A

Following the meeting it has been agreed that this report is suitable for disclosure to the