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Audit Committee - 4 September 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 of the meeting held on 24 June 2008.
4. MATTERS ARISING FROM THE MINUTES

a) Min 201/08 Chairman to contact Emergency Planning Officer re Testing of Emergency Plan
Chairman to report to the meeting. \{See Appendix 1 (Corporate Risk Register) to Agenda Item 8 – section 6, pages 31-32\}

b) Min 205/08 Chairman to contact Head of Parking Services re PCNs
Chairman to report to the meeting
5. EXTERNAL AUDIT REPORT ON 2007-08 AUDIT AND STATEMENT OF ACCOUNTS

To receive a report from KPMG, the Council’s External Auditors (to follow)
6. EXTERNAL AUDIT INTERIM AUDIT REPORT 2007-08

To receive a report from the Chief Finance Officer (Word 44kb).

Appendix 1 (Pdf 123kb)
7. AUDIT SERVICES QUARTERLY REPORT (Word 52kb)

To receive a report from the Chief Finance Officer

8. CORPORATE RISK MANAGEMENT - REVIEW (Word 42kb)

To receive a report from the Chief Finance Officer

Appendix 1 (Word 144kb)
9. COMMITTEE WORK PROGRAMME 2008/09 (Word 45kb)

The Committee is requested to consider and approve its work programme for the remainder of the Municipal Year 2008/09