19 |
APOLOGIES FOR ABSENCE.
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20 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 25 SEPTEMBER 2007.
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RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record and signed by the Chairman.
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21 |
DECLARATION OF INTERESTS.
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22 |
CORPORATE RISK SCORECARD
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RESOLVED:
To note the methodology and assurance metrics adopted in producing the Corporate Risk Scorecard at Appendix A to the report.
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23 |
ANNUAL AUDIT RISK ASSESSMENT
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RESOLVED:
That the Data Protection review Officer Group remit be circulated to members.
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24 |
TERMS OF REFERENCE - ANNUAL REVIEW
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RESOLVED:
To approve the terms of reference submitted and to request a further report on proposals for the work of the sub-committee under its responsibilities for the Council's Regulatory Framework and a timetable of work.
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25 |
FOLLOW-UP OF AUDIT RECOMMENDATIONS
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RESOLVED:
i. To note the report
ii. With reference to the Leisure Services report the sub-committee expressed disappointment that the recommendations in the previous audit report had not been applied across all the Leisure Centres and that this be drawn to the attention of the Head of Service and the Portfolio Holder and that they be asked to attend the next meeting of the sub-committee.
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26 |
INTERNAL AUDIT REPORTS ISSUED OCTOBER - DECEMBER 2007
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RESOLVED:
To accept the reports subject to further explanation with regard to the review of Leisure Income.
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27 |
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
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