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Audit Commtitee - 24 June 2008
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 22 May 2008.
4. MATTERS ARISING FROM THE MINUTES
5. ROLE OF THE AUDIT COMMITTEE
To receive a presentation from the Head of Audit Services on the role of the Audit Committee.
6. CORPORATE RISK REGISTER
To receive a report from the Deputy Chief Executive (Word 43kb) (copy attached).
7. CORPORATE RISK REGISTER - UPDATES FROM HEADS OF SERVICE
To receive updates from the Heads of Environmental Health and Asset Management on progress with the risk assessment for contaminated land and procedure document where assets are leased.  
8. ANNUAL GOVERNANCE STATEMENT
To receive a report from the Chief Finance Officer (Word 116kb) (copy attached).
9. OUTTURN AND STATEMENT OF ACCOUNTS 2007/08 (Word 113kb)
To receive a report from the Chief Finance Officer (copy attached).
Appendix - Draft Statement of Accounts 2007-2008 (Word 1.2mb)
10. AUDIT SERVICES ANNUAL REPORT
To receive a report from the Deputy Chief Executive (copy attached).
11. AUDIT SERVICES ANNUAL REVIEW (Word 75kb)
To receive a report from the Deputy Chief Executive (copy attached).
12. COMMITTEE WORK PROGRAMME 2008/09 (Word 53kb)
The Committee is requested to consider and approve its work programme for 2008/09. (copy attached)