Notice of Meeting AUDIT COMMITTEE
Date and time
of Meeting THURSDAY, 24TH JANUARY, 2008 AT 4.30PM
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).
Reference -
4. Wales Audit Office Annual Letter 2006/07 - Cabinet 23rd January, 2008.
[View Minute]
(Would Members bring their copy of the letter, which was circulated with the papers for Cabinet on 23rd January, 2008.)
Report of the Chief Executive -
5. Regulatory Plan 2007/08.
[View Minute]
Reports of the Director of Finance, ICT and Property -
6. Risk Management - Corporate Risk Register Review 2007/08.
[View Minute]
7. Outturn Report Quarter 3 - April to December.
[View Minute]
8. Progress report on Leisure and Tourism - Financial Management of the Council’s Leisure Centres.
[View Minute]
9. 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.
10. Any other items which the Chairman has decided are urgent (Part II).
Chief Executive
18th January, 2008
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 709955
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