Notice of
Meeting
AUDIT COMMITTEE
Date and time
of
Meeting
MONDAY, 14TH MAY, 2007 AT 6.00PM
Venue
COMMITTEE ROOM 2, CIVIC OFFICES
Agenda
PART I
1.
Apologies for absence.
2.
Minutes.
3. To
receive declarations of interest (including whipping declarations)
under the Council’s Code of Conduct.
(Note:
Members seeking advice on this item are asked to contact the
Monitoring Officer at least 48 hours before the
meeting).
Reports of the Director of
Finance, ICT and Property -
4. Code
of Practice for Internal Audit in Local Government in the United
Kingdom 2006.
[View
Minutes]
5.
Internal Audit Plan – Actual Outturn 2006/07.
[View Minutes]
6. Draft
Statement on Internal Control.
[View Minutes]
7.
2007/08 Operational Plan and Strategy Document.
[View Minutes]
8. Any other items which the
Chairman has decided are urgent (Part I).
[View Minutes]
PART II
THE PUBLIC AND PRESS MAY BE EXCLUDED
FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN
ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT
1972.
Reports of the Director of
Finance, ICT and Property -
9. Appointment
of Authorised Officers.
[View
Minutes]
10. Progress report
– Financial Management of the Council’s Leisure Centres.
[View Minutes]
11. Any
other items which the Chairman has decided are urgent (Part
II).
John Maitland Evans
Chief Executive
8th May, 2007
Local Government (Access to
Information) Act 1985
Inspection of background papers:
In the first instance, enquiries should be
made of Mr. C. Hope, Tel: 01446 709855
e-mail: chope@valeofglamorgan.gov.uk
To the members of the Audit
Committee
Chairman - Councillor N.P. Hodges
Vice-Chairman - Councillor A.D. Dobbinson
Councillors Ms. L. Burnett, J. Clifford, E.
Hacker, Mrs. M. Kelly Owen and C.L. Osborne