A meeting of the Audit Governance and Improvement Review Committee will be held in one of the Committee Rooms at the Town Hall, Library Street, Wigan at 6.00 p.m. on Thursday, 20 March 2008.
The Agenda for the meeting is as follows:
1 Apologies for absence:
2 Minutes (.pdf, 28kb): 31 January 2008
3 Urgent business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public (.pdf, 10kb): The Panel is asked to consider whether by resolution to exclude the public from the meeting during consideration of the item of business marked with an 'E' reference because of the possibility of the disclosure of exempt information. A draft resolution is attached for use by the Panel if it so wishes.
Open Items
5 Risk management - civil contingencies service (.pdf, 76kb): Report of the Director of Environmental services enclosed.
6 Wigan’s new local area agreement (.pdf, 154kb): A presentation of the Chief Executive enclosed.
7 Corporate plan performance report quarter 3 (.pdf, 260kb): A report of the Chief Executive enclosed.
8 Report schedule for 2008/09 (.pdf, 27kb): A report of the Director of Business Support Services enclosed.
9 Internal Audit plans 2008/09 to 2010/11 (.pdf, 57kb): A report of the Director of Business Support Services enclosed.
10 Strategic risk register update (.pdf, 138kb): A report of the Director of Business Support Services enclosed.
11 Audit Commission - Annual Audit and Inspection Letter 2006/7 (.pdf, 33kb): A report of the Director of Business Support Services enclosed. Letter to be circulated/tabled.
Closed Items
E1 Improvements to controls in creditor payment processes: A report of the Director of Business Support Services enclosed.
E2 Fees payable in association with the local elections May 2008: A report of the Deputy Chief Executive enclosed.
