This resource is from the Committees section. This is the agenda for the 27 May 04 meeting of the Audit Panel and contains details of the reports and minutes for this meeting.

Sections available here:

• Agenda
  • Membership
  • Part 1

Agenda

Audit Panel
27 May 2004
2.00pm
10 Dean Farrar Street, London, SW1H 0NY.

Membership

• Sir John Quinton (Chair)
• Eric Ollerenshaw (Deputy Chair)
• Diana Johnson
• Rachel Whittaker.

Part 1

Items to be considered while the press and public are present

1. Apologies for absence

2. To receive any declarations of interests from members of the Panel.If a member declares a personal interest, as defined in the MPA’s code of conduct, she or he may remain in the meeting and speak and vote on the issue. If the issue is a prejudicial one, the member must withdraw from the meeting during the discussion of that item.

3. Minutes of the meeting held on 22 March 2004

4. Chair and Members’ Update

5. Audit Panel Annual Report 2003/04

6. Appointment of external auditors

7. Internal audit annual report 2003/04

8. External Audit Plan 2004/05

9. External audit plans 2002/03 and 2003/04 progress reports

10. Internal audit 2004/05 progress report

The following pages on the MPA website are relevant:

• Minutes of this meeting