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, 25 September 2008.
The Agenda for the meeting is as follows:-
1 Apologies for absence:
2 Minutes: 31 July 2008
3 Urgent business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public (if any): 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 (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 Audit Commission - Annual governance report 2007/08 (.pdf, 621Kb): A report of the Audit Commission enclosed.
7 Health & Safety team annual report (.pdf, 100kb): A report of the Executive Director of Business Support Services enclosed.
8 Corporate complaints summary (.pdf, 89kb): A report of the Head of Customer Services enclosed.
9 Business Support Services, 2008/09 service plan update, quarter 1 (.pdf, 223kb): A report of the Executive Director Business Support Services enclosed.
10 CPA use of resources self assessment (.pdf, 495kb): A report of the Executive Director of Business Support Services enclosed.
Closed items
E1 Quarterly reports: (a) Delegated decisions made by Chief Officers exceeding £250,000 or of strategic significance to the Council: There are none.
(b) Contracts signed with a value exceeding £150,000: There are none.
(c) Exceptions to Standing Orders approved by the Service Director - Corporate Services: There are none.
