Audit Committee: 19th January 2010

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 - 19TH JANUARY, 2010

A joint meeting of the AUDIT AND OVERVIEW & SCRUTINY COMMITTEE will be held in the Council Chamber, Council Offices, Codsall, on Tuesday, 19th January, 2010 at 6.30p.m. when I hope it will be convenient for you to attend.

S.WINTERFLOOD

Chief Executive

A G E N D A

Part I - Public Session

1.

Election of Chairman of the Joint Meeting of the Audit and Overview and Scrutiny Committee.

2.

Apologies.
3.

Declarations of Interest.

4.

Report of the Leader of the Council on the Council's Draft Medium Term Financial Strategy and 2010/11 Budget Proposals.

Note:

(i)

This key decision is submitted 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 2010/2011 Budget proposals, previously circulated for the meeting of the Executive on 12th January, 2010 (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 email any specific questions to the Head of Governance and Scrutiny Services and the relevant Portfolio Holder by not later than 18th January, 2010.

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