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, 5 June 2008.
The Agenda for the meeting is as follows:-
1 Welcome to new Members:
2 Apologies for absence:
3 Minutes 23 April 2008
4 Urgent business (if any): To be accepted at the discretion of the Chairman of the meeting.
5 Exclusion of the public (.pdf, 14kb): 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.
6 Declarations of interest: To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda, please ensure that this is returned to the Committee Clerk at the end of the meeting.
Open items
7 Audit Commission – Audit and Inspection Plan 2008/09 (.pdf, 870kb): A report of the Director of Business Support Services enclosed.
8 Internal Audit Annual Report 2007/08 (.pdf, 204kb): A report of the Director of Business Support Services enclosed.
9 Internal Audit Annual Review of Local Code of Corporate Governance (.pdf, 208kb): A report of the Executive Director – Business Support Services enclosed.
10 Departmental Performance (.pdf, 214kb): A report of the Executive Director – Business Support Services enclosed.
11 Annual Governance Statement (formerly Statement on Internal Control) (.pdf, 552kb): A report of the Executive Director – Business Support Services enclosed.
12 Corporate Procurement Strategy (.pdf, 424kb): A report of the Deputy Chief Executive enclosed.
Closed items
E1 Human resources information quarter 4: Report of the Service Director – Corporate Services, Business Support Services enclosed.
E2 Quarterly review of sickness quarter 4: Report of the Service Director – Corporate Services, Business Support Services enclosed.
E3 Human resources delegations quarter 4: Report of the Service Director – Corporate Services, Business Support Services enclosed.
