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1^st December, 2008

TO:-   ALL MEMBERS OF THE AUDIT COMMITTEE AND OVERVIEW AND SCRUTINY COMMITTEE (AND MEMBERS OF THE EXECUTIVE FOR INFORMATION)

JOINT MEETING OF THE AUDIT AND OVERVIEW & SCRUTINY COMMITTEE  -9^TH DECEMBER, 2008

A Joint Meeting of the AUDIT AND OVERVIEW & SCRUTINY COMMITTEE will be held in the Council Chamber, Council Offices, Codsall, on Tuesday, 9^th December, 2008, at 6.30p.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. 1.  Election of Chairman of the Joint Meeting of the Audit and Overview and Scrutiny Committee.

1. 2.  Minutes of the joint meeting of the Audit and Overview and Scrutiny Committee, held on 10^th January 2008 (copy attached).

3.  Apologies

4.  Declarations of Interest

1. 5.  Report of the Leader of the Council on the Council’s Draft Medium Term Financial Strategy and 2009/10 Budget Proposals.

Note:

(i)       This key decision is submitted for in accordance with the revised Budget and Policy Framework Procedure Rules.

(ii)      Would members please bring their copy of the Draft Medium Term Financial Strategy and 2009/2010 Budget proposals, previously circulated for the meeting of the Executive on 2^nd December 2008 (Agenda Item 6). Should members wish to request a copy of the papers for either meeting, please contact Governance and Scrutiny Services at your earliest convenience for arrangements to be made.

(iii)     To enable detailed and informed scrutiny/debate on the proposals, would members please e-mail any specific questions to the Head of Governance and Scrutiny Services and the relevant Portfolio Holder by not later than 8^th December 2008.

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