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 27^th October, 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 – 4^TH NOVEMBER, 2008

A meeting of the AUDIT COMMITTEE will be held in the Bill Brownhill Room, Council Offices, Codsall, on Tuesday 4^th November, 2008, at 4.00p.m. when I hope it will be convenient for you to attend.

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 16^th September, 2008 (copy attached).

2. Apologies.

3. Declarations of Interest.

4. Report of the Director of Finance re: Risk Management (copy attached).

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