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, 26 June 2008.
The Agenda for the meeting is as follows:-
1 Apologies for absence:
2 Minutes: 5 June 2008
3 Urgent business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public (.pdf, 13kb): 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.
5 Declarations of interest (if any): 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 Equality & Diversity progress report (.pdf, 33kb): A report of the Chief Executive enclosed.
7 Efficiency and improvement strategy (.pdf, 184kb): A report of Deputy Chief Executive enclosed.
8 Data quality policy (.pdf, 300kb): A report of the Chief Executive enclosed.
9 Corporate plan performance report 2007/08 (.pdf, 326kb): A report of the Chief Executive enclosed.
10 Use of Council ICT facilities to promote charitable causes (.pdf, 57kb): A report of Executive Director of Business Support Services enclosed.
11 Treasury management annual report (.pdf, 31kb): A report of the Executive Director of Business Support Services enclosed.
12 Statement of accounts for 2007/08: A report of the Executive Director of Business Support Services to follow.
13 The Association of Greater Manchester Authorities – New governance arrangements (.pdf, 619kb): A report of the Chief Executive and Service Director Borough Solicitor enclosed.
14 Legal and Property Services department – year end 2007/2008 department plan performance report (.pdf, 273kb): A report of the Executive Director of Business Support Services enclosed.
Closed items
E1 NPS (NW) Ltd end of year performance report 2007/08: A report of the Executive Director of Business Support Services enclosed.
