Notice of
Meeting
AUDIT COMMITTEE
Date and time
of
Meeting
THURSDAY, 25TH SEPTEMBER, 2008 @ 2 P.M.
Venue
COMMITTEE ROOM 1, CIVIC OFFICES
Agenda
PART I
1.
Apologies for absence.
[View Minute]
2.
Minutes of the meeting held on
5th June, 2008.
[View
Minute]
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 Minute]
5.
Internal Audit Plan Actual Outturn - April
to August 2008.
[View Minute]
6.
Making the Connections: Update on Internal
Audit Shared Services in South East Wales.
[View Minute]
7.
Update on Thompson Street Communities First
Partnership.
[View Minute]
8. Any other items which the
Chairman has decided are urgent (Part I).
[View Minute]
(i) Report by the
Welsh Assembly Government - Provider Audit and Governance Service
(PAGS) on the Internal Auditor's Work in Relation to Sixth Form
Schools.
[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.
9. Any other items which the
Chairman has decided are urgent (Part II).
Chief Executive
19th September, 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.