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 pm on Thursday, 11 December 2008.
The Agenda for the meeting is as follows:-
1 Apologies for absence:
2 Minutes: 25 September 2008
3 Urgent business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public (.pdf, 21kb): The Committee 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.
5 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
6 Use of Resources - Auditor Judgements (.pdf, 418kb): A report of the Audit Commission enclosed.
7 Community Safety in Greater Manchester – everybody’s business (.pdf, 116kb): A report of the Audit Commission enclosed.
8 Review of Internal Audit (.pdf, 336kb): A report of the Audit Commission enclosed.
9 Governance Arrangements for Wigan Leisure & Culture Trust: A presentation of the Chief Executive of Wigan Leisure & Culture Trust.
10 Business Support Services - Performance Q2 (.pdf, 234kb): A report of the Executive Director of Business Support Services enclosed.
11 Key Financial Performance (.pdf, 154kb): A report of the Executive Director of Business Support Services enclosed.
12 Corporate Plan Performance Report Quarter 2 2008-09 (.pdf, 270kb): A report of the Chief Executive is enclosed.
13 Chief Executives Services Plan for Quarter 2 (.pdf, 453kb): A report of the Chief Executive enclosed.
14 Direction of Travel Self Assessment (.pdf, 621kb): A report of the Service Director - Business Transformation enclosed.
15 Requests for Exceptions from Standing Orders (.pdf, 66kb): A report of the Executive Director of Business Support Services enclosed.
Closed items
E1 Internal Audit Activities Report: A report of the Executive Director of Business Support Services enclosed.
E2 NPS (NW) Ltd Performance Report 2 Quarter 2008/09: A report of the Executive Director Business Support Services enclosed.
E3 Quarterly reports: (a) Delegated decisions made by Chief Officers exceeding £250,000 or of strategic significance to the Council: A report of the Executive Director Environmental Services and Chief Executive Wigan & Leigh Housing.
(b) Contracts signed with a value exceeding £150,000: A report of the Service Director Borough Solicitor enclosed.
E4 Human resources information quarter 2: A report of the Head of People Services enclosed.
E5 Sickness Absence Management quarter 2: A report of the Head of People Services enclosed.
