Governance Standards and Audit Committee Meeting July 15th 2010

Wigan and Leigh Housing Company

Governance, Standards and Audit Committee Meeting

6.00pm on Thursday 15 July 2010 at WALH HQ, Wigan


Agenda


1. Apologies for Absence

2. Minutes
(a) 20 May 2010 (.pdf, 36KB)
(b) Matters Arising

3. Urgent Business

4. Agenda Order

5. Declarations of Interest


Open Items


6. Internal Audit Report - Financial Management Arrangements (.pdf, 27KB)

7. Audit Report Repairs and Maintenance – Programmed Works (.pdf, 53KB)  

8. Review of Memorandum and Articles of Association (.pdf, 24KB),    Appendix 1 (.pdf, 15KB)  

9. Attendance at Board and Committee Meetings (.pdf, 18KB),    Appendix 1 (.pdf, 31KB)

10. Directors’ Conflicts of Interest (.pdf, 18KB)

Appendix 1 (.pdf, 43KB),    Appendix 2 (.pdf, 21KB),    Appendix 3 (.pdf, 12KB), 

11. Independent Board Member Election Process Update (Verbal)

12. Financial Statements for the Year Ended 31 March 2010 (.pdf, 17KB), 

Appendix 1 (.pdf, 368KB),    Appendix 2 (.pdf, 27KB),   

13. Fraud Management Policy and Procedure (.pdf, 14KB),    Appendix 1 (.pdf, 63KB),  


Closed Items


14. Federation of Tenants and Residents Associations

15. Programmed Works and Day to Day Repairs Expenditure 2009/10

16. Date of Next Meeting – 6.00pm on Thursday 16 September 2010 at WALH HQ, Wigan.