Audit Committee: 29th June 2010 (3:30pm)

TO:- ALL MEMBERS OF THE AUDIT COMMITTEE (COUNCILLORS A.BALL, D.E CARTWRIGHT, J.L.EVANS, D.HESELTINE, J.K.MICHELL AND G.M.SPANDLER)

ALL MEMBERS OF THE STANDARDS COMMITTEE (COUNCILLORS - L.J.ASHLEY, MRS.J.M.BURTON MBE, MRS.P.A.GRIFFIN, M.R.HAMPSON, R.F.READE, G.M.SPANDLER, PARISH COUNCILLORS - MRS.B.J.COX, MRS.R.DAVIS, M.HEIGHWAY, K.C.STOCKLEY, DR.R.TAYLOR, MRS.M.WILLETTS, INDEPENDENT MEMBERS - J.H.ALLEN, F.BELL, MRS.N.C.CARTER, MRS.M.DE MARTIGNY, A.GROCOTT, DR.E.MORGAN)

JOINT MEETING OF THE AUDIT COMMITTEE AND THE STANDARDS COMMITTEE - 29TH JUNE, 2010

A joint meeting of the AUDIT COMMITTEE AND STANDARDS COMMITTEE will be held in the Bill Brownhill Room, Council Offices, Codsall, on Tuesday, 29th June, 2010 at 3.30p.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.

To elect a Chairman for the meeting of the Joint Committee

NB. As this meeting constitutes a formal meeting of both Committees only the independent members of the Standards Committee are eligible for appointment as Chairman of this Joint Meeting (S.53(4) of the Local Government Act, 2000 as amended by S.187 of the Local Government and Public Involvement in Health Act, 2007).

2.

Apologies.

3.

Declarations of Interest.

4. Joint Report of the Direct of Finance and Monitoring Officer re: Annual Governance Statement 2009/10 (copy attached).

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