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Audit Committee - 18 December 2007
Time: 7.30pm

Place: Council Chamber

1. APOLOGIES

To receive any apologies for non-attendance.
2. DISCLOSURES OF INTEREST

To receive any disclosures of interest from Members in accordance with the Members’ Code of Conduct.
3. MINUTES

To consider the Minutes the meeting held on 18 September 2007 (copy attached). (Word document 63kb)
4. MATTERS ARISING FROM THE MINUTES
5. AUDIT SERVICES REPORT: AUGUST – NOVEMBER 2007
To receive a report from the Strategic Director (Support) (copy attached).(Word document 83kb)
6. CORPORATE RISK REGISTER

To receive a report from the Strategic Director (Support) (copy attached).(Word document 43kb)
Appendix 1 (Word document 159kb)
7. CONFIDENTIAL REPORTING CODE (WHISTLEBLOWING POLICY)
To receive a report from the Strategic Director (Support) (copy attached) (Word document 43kb).
Appendix1 - Whistleblowing poster (Pdf document 138kb)
8. COMMITTEE WORK PROGRAMME 2008
To consider the Committee’s Work Programme for March 2008 (Copy attached).
9. EXCLUSION OF PRESS AND PUBLIC
To move the exclusion of the Press/Public for the following item in view of the likely disclosure of exempt information within the meaning of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to Information) Act 1985 and by the Local Government (Access to information) (Variation) Order 2006.
10. EXEMPT INFORMATION
REPORT OF STRATEGIC DIRECTOR (SUPPORT) (Gold Paper)
To consider the exempt report of the Strategic Director (Support) on the following item:

Car Park Investigations

(Paragraph 7 - Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.)