1 Apologies for absence.
2 Minutes: 26 November 2009.
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 items of business marked with an 'E' reference because of the possibility of the disclosure of exempt information. A draft resolution is attached for use by the Committee if it so wishes.
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 Commission Annual Audit Letter (.pdf, 332kb): Report of the Executive Director of Business Support Services enclosed.
7 Use of Resources (.pdf, 555.07kb): Report of the Executive Director of Business Support Services enclosed.
8 Internal Audit Data Quality Review (.pdf, 61kb): Report of the Executive Director of Business Support Services enclosed.
9 Report on Section 106 money (.pdf, 84kb): Joint Report of the Executive Director of Business Support Services and Interim Executive Director of Environmental Services enclosed.
Closed Items
E1 Internal Audit Annual Fraud Report: Report of the Executive Director of Business Support Services enclosed.
