1. Audit & Investigation Audit Committee Training 12 October 2006

2. Information ! Information ! Information External Audit Internal Audit Other Reports The Effective Audit Committee Questions

3. External Audit Information Annual accounts prior to submission for audit External Audit opinion Management letter & Highlights Memo Co-operation protocol - A&I and other bodies Response to the management letter

4. Internal Audit Reports Content of the Statement on Internal Control Annual Internal Audit Plan Internal Audit opinion Quarterly Internal Audit reports Internal Audit strategy

5. Other Reports Quarterly Counter Fraud & Investigation reports Committee self assessment Audit Board reports Training

6. The Effective Audit Committee Information ! Information ! Information Pre Agenda meeting Materials Time to review Agenda/ Work plan Control of Agenda/ Work plan

7. Audit & Investigation Audit Committee Training Any questions?