Notice of
Meeting
AUDIT COMMITTEE
Date and time
of
Meeting
THURSDAY, 5TH JUNE, 2008 AT 2.00 P.M.
Venue
COMMITTEE ROOM 3, CIVIC OFFICES
Agenda
PART I
1.
Apologies for absence.
2.
Minutes of 24th January, 2008.
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 Head of
Accountancy and Resource Management –
4. Audit
Committee – Terms of Reference.
[View
Minute]
5.
Introduction of International Financial Reporting Standards (IFRS)
into the Public
Sector.
[View
Minute]
6.
Internal Audit Operational Plan and Strategy Document 2008-09.
[View Minute]
7. Any other items which the
Chairman has decided are urgent (Part I).
[View Minute]
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.
Report of the Director of
Finance, ICT and Property –
8.
Thompson Street Communities First Partnership.
[View
Minute]
9. Any other items which the
Chairman has decided are urgent (Part II).
Chief Executive
30th May, 2008
Local Government (Access to Information) Act 1985
Inspection of background papers:
In the first instance, enquiries should be
made of Mrs. K. Bowen, Tel: 01446 709856
e-mail: KBowen@valeofglamorgan.gov.uk
To the members of the Audit
Committee
Chairman - Councillor A.C. Williams
Vice-Chairman - Councillor J. Clifford
Councillors Ms. P. Drake, J.F. Fraser, K.
Hatton, N. Moore, C.L. Osborne.