Public Document Pack AUDIT COMMITTEE Contact: Pauline Bagley Committee Secretary Thursday, 29 June 2006 at 7.30 pm Direct : 020-8379- 5119 Conference Room, Civic Centre, Silver Street, Enfield Tel: 020-8379-1000 EN1 3XA Ext: 5119 Fax: 020-8379-3177 (DST) E-mail:
[email protected] Council website: www.enfield.gov.uk Councillors : Andreas Constantinides, Don Delman, Jonas Hall (Chairman), Dino Lemonides, Henry Pipe, Jeff Rodin and Edward Smith (Vice-Chairman) LEAD OFFICER : Bill Somerville/Assistant Director, Finance and Corporate Resources COMMITTEE SECRETARY: Pauline Bagley/Democratic Services Team AGENDA – PART 1 1. WELCOME AND APOLOGIES FOR ABSENCE (IF ANY) 2. DECLARATIONS OF INTEREST (Pages 1 - 2) 3. MINUTES OF THE LAST MEETING (Pages 3 - 8) To receive the Minutes of the meeting that took place on 5 April 06. 4. MATTERS ARISING FROM THE MINUTES To consider any matters arising from the Minutes. 5. 2005/06 ANNUAL STATEMENT OF ACCOUNTS (REPORT NO. 27) (Pages 9 - 104) To receive the report of the Director of Finance and Corporate Resources presenting the unaudited Annual Statement of Accounts for the 2005/06 financial year for the consideration and approval of the Committee. (NOTE: A copy of the full Statement of Accounts has been provided only for members of the Committee. In addition, a copy has been placed in the Members’ Library and in both Group Offices (for reference). Further copies are available on request from the Committee Administrator, details as above). 6. STATEMENT OF INTERNAL CONTROL (REPORT NO. 28) (Pages 105 - 124) To receive the report of the Director of Finance and Corporate Resources.