1 |
APOLOGIES FOR ABSENCE.
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2 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 17 MARCH 2009.
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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 |
AUDIT COMMISSION REPORTS
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RESOLVED:
To note the information.
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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 |
ANNUAL GOVERNANCE STATEMENT (DRAFT)
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RESOLVED:
To support the Draft Annual Governance Statement for inclusion in the annual statement of accounts for 2008-09.
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9 |
THE ANNUAL INTERNAL AUDIT REPORT 2008-09
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RESOLVED:
To note the report.
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10 |
INTERNAL AUDIT REPORTS ISSUED APRIL-JUNE 2009
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RESOLVED:
To accept the reports.
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11 |
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
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