Apologies

To receive any apologies.

Declarations Of Interest

In accordance with the Local Government Act, 2000, and the Authority's Code of Conduct adopted on 20th March, 2002. 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.

Statement From The Chair

Minutes Of The Previous Meeting (Including Matters Arising)

To approve and sign as a correct record the Minutes of the meeting held on 8th February 2007 and to deal with any matters arising, attached.

4. Minutes    

Risk Management Policy And Strategy

Report of the Executive Director of Resources seeking approval of the updated Risk Management Strategy and proposed arrangements in respect of the ongoing review of the Risk Management Strategy, attached.

5. Report    5. Appendix    


 

Statement On Internal Control

Report of the Executive Director of Resources on the arrangements that have been put in place to support preparation of a robust “SIC” including the role and responsibilities of the ‘Controls Assurance Management Group’ , attached.

6. Report    6. Appendix 1    6. Appendix 2    


 

Audit Commission: Audit Plan 2007/08

Report of the Chief Internal Auditor on the Audit Commission?s audit plan for the Council in 2007/08, attached.

7. Report    7. Appendix    


 

Internal Audit: Strategic Plan 2007/08 To 2009/10

Report of the Chief Internal Auditor on the strategic plan for Internal Audit for 2007/08 to 2009/10, attached.

8. Report    8. Appendix