Apologies And Changes In Panel Membership (if Any)

To note any changes in membership of the Panel made in accordance with Council Procedure Rule 4.3.

Declarations Of Interest

In accordance with the Local Government Act 2000, and the Authority's Code of Conduct adopted on 16th May 2007, Members to declare any personal or prejudicial interests in any matter included on the agenda for this meeting.

NOTE: Members are required, where applicable, to complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer prior to the commencement of this meeting.

Minutes Of The Previous Meeting (Including Matters Arising)

To approve and sign as a correct record the Minutes of the meeting held on 28th June 2007 and to deal with any matters arising, attached.

3. Minutes    

Statement From The Chair

Audit Commission: Annual Governance Report 2006/07

Report of the Chief Internal Auditor requesting that the Panel considers the recommendations arising in relation to the Audit Commission?s draft Annual Governance Report for 2006/07 and reviews progress against the recommendations on a regular basis, attached.

5. Report    5. Appendix 1    


 

Strategic Risk Register

Report of the Executive Director of Resources requesting that the Panel reviews the Strategic Risk Register (Appendix 1) and highlights any other significant key risks that may need to be considered, attached.

6. Report    6. Appendix 1    6. Appendix 2    6. Appendix 3    


 

Risk Financing Strategy

Report of the Executive Director of Resources requesting that the Panel approves the Risk Financing Strategy document, attached.

7. Report    7. Appendix 1    


 

Internal Audit: Review Of Internal Audit Strategy 2007 - 2011

Report of the Chief Internal Auditor requesting that the Panel approves the revised Internal Audit Strategy 2007 - 2011, attached.

8. Report    8. Appendix 1    


 

Internal Audit: Status Of Work August 2007

Report of the Chief Internal Auditor requesting that the Panel considers the Internal Audit Status of Work report for the period ending 29 August 2007, attached.

9. Report    9. Appendix 1