Notice of
Meeting AUDIT
COMMITTEE
Date and time
of
Meeting THURSDAY,
24TH SEPTEMBER, 2009 AT 2.00 PM
Venue COMMITTEE
ROOM NO. 3, CIVIC OFFICES
Agenda
PART I
1.
Apologies for absence.
[View Apologies for Absence
Minute]
2.
Minutes of the meeting
held on 10th June 2009.
[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).
[View Declarations of
Interest Minute]
Reports of the Director of Finance,
ICT and Property -
4. IFRS Implementation update.
[ViewIFRS Implementation
Update Minute]
5. Audit of the
2008/09 Financial Statements - Reporting to those charged with
Governance.
[View Audit of
Financial Statements Minute]
Reports of the Head of Accountancy and
Resource Management -
6. Internal Audit
Outturn Report - April to August 2009.
[View Internal Audit
Outturn Report Minute]
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).
John Maitland Evans
Chief Executive
17th September 2009
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 A.C. Williams
Vice-Chairman - Councillor J. Clifford
Councillors Mrs. P. Drake, J.F. Fraser, K. Hatton, N. Moore and
C.L. Osborne