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Audit Committee - 27 March 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   (Word document 52kb)
To consider the Minutes the meeting held on 18 December 2007 (copy attached).
4. MATTERS ARISING FROM THE MINUTES
5. ANNUAL AUDIT AND INSPECTION LETTER (Word document 48kb)
To receive the draft Annual Audit and Inspection Letter (copy attached). The final version of the letter will be available after 31 March.
Appendix 1
6. QUARTERLY AUDIT AND RISK REPORT  (Word document 66kb)
To receive a report from the Deputy Chief Executive (copy attached).
7. AUDIT SERVICES ANNUAL PLAN 2008/09 (Word document 45kb)
To receive a report from the Deputy Chief Executive (copy attached).
8. CORPORATE RISK MANAGEMENT (Word document 41kb)
To receive a report from the Deputy Chief Executive (copy attached).
9. COMMITTEE WORK PROGRAMME 2008/9 (Word document 41kb)
To consider the Committee’s Work Programme for March 2008 (Copy attached).