|
AGENDA |
1. |
APOLOGIES FOR ABSENCE |
2. |
DECLARATIONS OF INTEREST |
3. |
NOTIFICATION OF URGENT BUSINESS |
4. |
INTERNAL AUDIT PROGRESS 2008/09 “ KPMG “ PROGRESS, FINDINGS AND PERFORMANCE
Item 4.pdf |
5. |
VALUE FOR MONEY (VFM) MAPPING - KPMG
Item 5.pdf |
6. |
ASSET MANAGEMENT REVIEW “ AUDIT COMMISSION
Item 6.pdf |
7. |
STRATEGIC HOUSING SERVICES “ AUDIT COMMISSION
Item 7.pdf |
8. |
PROGRESS ON STATEMENT OF ACCOUNTS 2007-2008
Item 8.pdf |
8(a) |
Appendix A
Item 8 - Appendix A.pdf |
8(b) |
Appendix B
Item 8 - Appendix B.pdf |
8(c) |
Appendix C
Item 8 - Appendix C.pdf |
8(d) |
Appendix D
Item 8 - Appendix D.pdf |
9. |
ANNUAL GOVERNANCE REPORT “ AUDIT 2007/08
Item 9.pdf |
10. |
INCOME, FEES AND CHARGES “ AUDIT COMMISSION
Item 10.pdf |
11. |
CORPORATE RISK REGISTER “ UPDATED REGISTER FOR 2008-09 AND 1ST QUARTER MONITORING
Item 11.pdf |
12. |
MINUTES
Item 12.pdf |
13. |
MATTERS ARISING FROM THE MINUTES |
14. |
FUTURE AGENDA ITEMS |
15. |
DATES OF FUTURE MEETINGS |
16. |
MATTERS EXEMPT FROM PUBLICATION |
C1. |
ALLEGATIONS OF INTERNAL FRAUD, INVESTIGATIONS AND OUTCOMES |