Meeting: 08/10/2014 - Audit and Risk Management Committee (Item 33)

33 Business Investment Grant (BIG) and Intensive Start Up Scheme (ISUS) Investigations

Additional documents:

• Appendix 1 - Cover
• Appendix 1 - Internal Audit Draft BIG Report
• Appendix 2 - Cover
• Appendix 2 - Internal Audit Draft ISUS Report
• Appendix 3 - Cover
• Appendix 3 - Review of Internal Audit Reports
• Appendix 4 - Cover
• Appendix 4 - Grant Thornton ISUS Report - Executive Summary
• Appendix 5 - Cover
• Appendix 5 - A_Grant Thornton ISUS Report - Full Report
• Appendix 5 - B_Grant Thornton ISUS Report - Appendix 1 Enquiry Log
• Appendix 5 - C_Grant Thornton ISUS Report - Appendix 2 Details of ISUS Files Reviewed
• Appendix 5 - D_Grant Thornton ISUS Report - Document 1
• Appendix 5 - E_Grant Thornton ISUS Report - Document 2
• Appendix 5 - F_Grant Thornton ISUS Report - Document 3
• Appendix 5 - G_Grant Thornton ISUS Report - Document 4
• Appendix 5 - H_Grant Thornton ISUS Report - Document 5
• Appendix 5 - I_Grant Thornton ISUS Report - Document 6
• Appendix 5 - J_Grant Thornton ISUS Report - Document 7
• Appendix 5 - K_Grant Thornton ISUS Report - Document 8
• Appendix 5 - L_Grant Thornton ISUS Report - Document 9
• Appendix 5 - M_Grant Thornton ISUS Report - Document 10
• Appendix 5 - N_Grant Thornton ISUS Report - Document 11
• Appendix 5 - O_Grant Thornton ISUS Report - Document 12
• Appendix 5 - P_Grant Thornton ISUS Report - Document 13
• Appendix 5 - Q_Grant Thornton ISUS Report - Document 14
• Appendix 5 - R_Grant Thornton ISUS Report - Document 15
• Appendix 5 - S_Grant Thornton ISUS Report - Document 16
• Appendix 5 - T_Grant Thornton ISUS Report - Document 17
• Appendix 6 - Cover
• Appendix 6 - Letter from Merseyside Police
• Appendix 7 - Cover
• Appendix 7 - BIG Summary Report
• Appendix 8 - Cover
• Appendix 8 - ISUS Summary Report
• Appendix 9 - Cover
• Appendix 9 - A_Grant Thornton BIG Report - Full Report
• Appendix 9 - B_Grant Thornton BIG Report - Appendix 1
• Appendix 9 - C_Grant Thornton BIG Report - Appendix 2
• Appendix 9 - D_Grant Thornton BIG Report - Appendix 3
• Appendix 9 - E_Grant Thornton BIG Report - Document 1
• Appendix 9 - F_Grant Thornton BIG Report - Document 2
• Appendix 9 - G_Grant Thornton BIG Report - Document 3
• Appendix 9 - H_Grant Thornton BIG Report - Document 4
• Appendix 9 - I_Grant Thornton BIG Report - Document 5
• Appendix 9 - J_Grant Thornton BIG Report - Document 6
• Appendix 9 - K_Grant Thornton BIG Report - Document 7
• Appendix 9 - L_Grant Thornton BIG Report - Document 8
• Appendix 9 - M_Grant Thornton BIG Report - Document 9
• Appendix 9 - N_Grant Thornton BIG Report - Document 10
• Appendix 9 - O_Grant Thornton BIG Report - Document 11
• Appendix 9 - P_Grant Thornton BIG Report - Document 12
• Appendix 10 - Cover
• Appendix 10 - Grant Thornton BIG Report - Executive Summary
• Appendix 11 - Cover
• Appendix 11 - Agreement between NWDA and Wirral Council 17 September 2009
• Appendix 12 - Cover
• Appendix 12 - IA Report - Working Wirral Regeneration 8 March 2010

Meeting: 22/07/2014 - Audit and Risk Management Committee (Item 17)

17 Business Investment Grant (BIG) and Intensive Start Up Scheme (ISUS) Investigations

Additional documents:

• Appendix 1
• App 1 IA Draft BIG Report
• Appendix 2
• App 2 IA Draft ISUS Report
• Appendix 3
• App 3 PT Review of IA Reports
• Appendix 4
• App 4 - GT Exec Summary ISUS Report
• Appendix 5
• App 5 - GT Full ISUS Report
• App 5 GT Full ISUS Report Appendix 1
• App 5 GT Full ISUS Report Appendix 2
• App 5 GT Full ISUS Report Document 1
• App 5 GT Full ISUS Report Document 2
• App 5 GT Full ISUS Report Document 3
• App 5 GT Full ISUS Report Document 4 (Redacted)
• App 5 GT Full ISUS Report Document 5 (Redacted)
• App 5 GT Full ISUS Report Document 6
• App 5 GT Full ISUS Report Document 7
• App 5 GT Full ISUS Report Document 8
• App 5 GT Full ISUS Report Document 9
• App 5 GT Full ISUS Report Document 10
• App 5 GT Full ISUS Report Document 11
• App 5 GT Full ISUS Report Document 12
• App 5 GT Full ISUS Report Document 13
• App 5 GT Full ISUS Report Document 14
• App 5 GT Full ISUS Report Document 15
• App 5 GT Full ISUS Report Document 16
• App 5 GT Full ISUS Report Document 17
• Appendix 6
• App 6 Police Letter 23-4-2014
• Appendix 7
• App 7 BIG Summary Report
• Appendix 8
• App 8 ISUS Summary Report
• Appendix 9
• App 9 - GT Full BIG Report
• App 9 GT Final BIG Report App 1
• App 9 GT Final BIG Report App 2
• App 9 GT Final BIG Report App 3
• App 9 GT Final BIG Report Document 1
• App 9 GT Final BIG Report Document 2
• App 9 GT Final BIG Report Document 3
• App 9 GT Final BIG Report Document 4
• App 9 GT Final BIG Report Document 5
• App 9 GT Final BIG Report Document 6
• App 9 GT Final BIG Report Document 7
• App 9 GT Final BIG Report Document 8
• App 9 GT Final BIG Report Document 9
• App 9 GT Final BIG Report Document 10
• App 9 GT Final BIG Report Document 11
• App 9 GT Final BIG Report Document 12
• Appendix 10
• App 10 GT Exec Summary BIG Report