12 |
APOLOGIES FOR ABSENCE.
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13 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 24 JUNE 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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14 |
DECLARATION OF INTERESTS.
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15 |
AUDIT COMMISSION - ANNUAL GOVERNANCE REPORT
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RESOLVED:
To agree the Management representation letter.
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16 |
UPDATE ON DEBTORS REVIEW (IAR0708-15) HEAD OF CORPORATE SERVICES - VERBAL UPDATE
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RESOLVED:
To accept the report.
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17 |
CORPORATE RISK SCORECARD
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RESOLVED:
To note the report.
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18 |
FOLLOW-UP OF AUDIT RECOMMENDATIONS
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RESOLVED:
To accept the report.
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19 |
INTERNAL AUDIT REPORTS ISSUED JULY - SEPTEMBER 2008
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RESOLVED:
To accept the reports and:-
i. With regard to the Housing Repairs report it was noted that the reports would be passed to Gedling Homes following the transfer of the housing stock.
ii. Concern was expressed by the Sub - Committee at the responses given to the ongoing issues addressed in this and previous reports.
iii. That the Committee be updated on Data Security actions progressed by the Data Security Group.
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20 |
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
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