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Special Audit Committee - 19 April 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 of the Special meeting (Word document  55kb) held on 19 March 2007.
4. MATTERS ARISING FROM THE MINUTES
5. QUARTERLY AUDIT AND RISK REPORT
To receive a report (Word 55kb) from the Strategic Director (Support)
6. AUDIT SERVICES ANNUAL PLAN
To receive a report (Word document 44.5kb) from the Strategic Director (Support)

Appendix 1 (Pdf 19kb)
7. COMMITTEE WORK PROGRAMME 2007
The Committee is requested to consider its work programme for the June 2007 meeting (pdf 12kb).