特征标识版块
参考代码
标题
日期
- 2 Oct 1989-27 Nov 1991 (创建)
描述层级
尺寸和媒介
背景版块
创建者名称
文献历史
入藏或转移的直接来源
内容和结构版块
范围和内容
Minutes and agenda papers for meetings of the Audit Committee held on 02/10/1989, 20/11/1989, 06/03/1990, 19/06/1990, 29/11/1990; 04/03/1991, 25/06/1991; 27/11/1991
Matters arising on 02/10/1989: terms of reference of the committee; letter of engagement of the external auditors; letter of engagement of the internal auditors; internal audit work plan.
Matters arising on 20/11/1989: internal audit; appointment of external auditors.
Matters arising on 06/03/1990: selection of external auditors; report of the internal auditor; statement on purchasing procedures.
Matters arising on 19/06/1990: internal auditors progress report; external audit management letter; internal audit work plan; PCFC audit code of practice
Matters arising on 29/11/1990: confidentiality of audit process; finance staffing position; internal audit progress report; internal audit report from Touche Ross & Co; directors' report and financial statements for the year ended 31 July 1990.
Matters arising on 04/03/1991: external auditors' management letter; internal audit reports.
Matters arising on 25/06/1991: internal audit reports; PCL revenue budget 1991/1992; internal audit plan 1993/1994; audit progress report; terms of reference for internal auditors.
Matters arising on 27/11/1991: financial statements; internal audit; letter of engagement of external auditors.