24th June 2008
16th June,
2008
TO
:- ALL MEMBERS OF THE AUDIT COMMITTEE (COUNCILLORS
A.BALL, D.E. CARTWRIGHT, J.L. EVANS, R.J.MCCARDLE, J.K. MICHELL AND
G.M. SPANDLER) AND REMAINING MEMBERS OF THE COUNCIL FOR
INFORMATION
AUDIT COMMITTEE –
24TH JUNE, 2008
A meeting of the
AUDIT COMMITTEE will be held in the Bill Brownhill
Room, Council Offices, Codsall, on Tuesday 24th June,
2008, at 3.30p.m. when I hope it will be convenient for you to
attend.
Please note the start
time of 3.30pm
R.LEVESLEY
Chief Executive
A G E N D A
Part I - Public Session
1. To confirm the
minutes of the meeting of the Audit Committee held on
22nd
April, 2008 (copy attached).
2. Apologies.
3. Declarations of Interest.
4. Report of the Audit Commission re:
Audit and Inspection Plan 2008/09 (copy attached).
5. Reports
of the Director of Finance re:
(i) Annual Governance
Statement 2007/8 (copy attached).
(ii) Risk
Management Policy, Strategy and Plan (copy attached).
This page was last updated on: 6/18/2008