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, 29 January 2009.
The Agenda for the meeting is as follows:-
1 Apologies for absence:
2 Minutes: 11 December 2008
3 Urgent business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public: 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 Audit/Governance and Improvement Review Committee (.pdf, 162kb): A report of the Executive Director of Business Support Services enclosed.
7 Whistleblowing Policy (.pdf, 143kb): A report of the Executive Director of Business Support Services enclosed.
8 Business Support Services Department – Risk Register (.pdf, 142kb): A report of the Executive Director of Business Support Services enclosed.
9 Letter of Assurance (.pdf, 46kb): A report of the Executive Director of Business Support Services enclosed.
