Notice of
Meeting
AUDIT COMMITTEE
Date and time
of
Meeting
WEDNESDAY, 26TH SEPTEMBER, 2007 AT 5.00PM
Venue
COMMITTEE ROOM 1, 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. Audit of the
Financial Statements - Reporting to those charged with
governance.
[View Minutes]
5. Internal
Audit Plan Quarter 1 Actual Outturn v Planned 2007/08.
View Minutes
6. Purchasing
Cards in the Vale of Glamorgan Council.
View Minutes
7. Any other items which the
Chairman has decided are urgent (Part I).
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.
8. Any other items which the
Chairman has decided are urgent (Part II).
Chief Executive
20th September, 2007
Local Government (Access to Information) Act 1985
Inspection of background papers:
In the first instance, enquiries should be
made of Mr. J. Rees, Tel: 01446 709413
e-mail: JERees@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