1 |
APOLOGIES FOR ABSENCE.
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2 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 8 APRIL 2008.
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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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3 |
DECLARATION OF INTERESTS.
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4 |
ANNUAL AUDIT & INSPECTION PLAN
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RESOLVED:
To note the Audit Commission report.
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5 |
FOLLOW-UP OF AUDIT RECOMMENDATIONS
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RESOLVED:
To note the report.
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6 |
CORPORATE RISK SCORECARD
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RESOLVED:
To note the report.
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7 |
ANNUAL FRAUD & IRREGULARITIES REPORT
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RESOLVED:
To note the report.
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8 |
CORPORATE GOVERNANCE ARRANGEMENTS AT GEDLING BOROUGH COUNCIL
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RESOLVED:
1. To note the work undertaken in relation to Corporate Governance, Risk Management and the Assurance Statement.
2. To note that points raised in the Assurance Statements will feed into the Annual Governance Statement and forms part of the Published Statement of Accounts.
3. That more explicit information be included in the out-turn column where appropriate.
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9 |
THE ANNUAL INTERNAL AUDIT REPORT 2007-08
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RESOLVED:
To note the Annual Report and to congratulate the section on their work.
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10 |
INTERNAL AUDIT REPORTS ISSUED APRIL - JUNE 2008
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RESOLVED:
i. To note the reports.
ii. The sub-committee expressed concern at the time period for the review of the current arrangements for debtors with Rushcliffe Borough Council and requested the Head of Corporate Services to give urgent consideration to this and further report to the next meeting of the sub-committee.
iii. The Chairman was requested to keep the matters raised in the report under review.
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11 |
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
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