Audit Governance and Improvement Review Committee - Thursday 25 June 2009

The minutes of the meeting of the Audit Governance and Improvement Review Committee - Thursday 25 June 2009

Present at the meeting:

  • Councillor M W Winstanley (Chairman)
  • Councillor R Brierley
  • Councillor B J Fagan
  • Councillor J D Hodkinson
  • Councillor Mrs E Smethurst
  • Councillor C Rigby
  • Councillor C Sweeney

Independent Members

  • Mr T Addison
  • Mr P Connor
  • Mr W Anderton

Officers in attendance

  • David Smith – Executive Director Business Support Services
  • Paul McKevitt – Service Director – Corporate Services
  • Mike Williamson – Committee Services Officer

13 Apologies for absence: Councillor Mrs P Cullen, Mrs S Dewhurst, E N Houlton, E Russon and F B Walker.

14 Statement of accounts for 2008/09: The Committee considered a report on the statement of accounts for 2008/09.

Members asked questions to which the Executive Director, Business Support Services responded.

Resolved: The Committee:-

accepts the report now submitted; and extends best thanks to the Executive Director, Business Support Services, and his staff for the excellent standard of the statement of accounts.

(Councillor M W Winstanley declared a personal and non-prejudicial interest in this item because he is a Member of Wigan and Leigh Housing appointed by the Council and also a Member of Greater Manchester Integrated Transport Authority. Councillor B J Fagan declared a personal and non-prejudicial interest in this item because of his daughter’s employment. Councillor C Rigby declared a personal and non-prejudicial interest in this item because he is a Member of the Greater Manchester Pension Fund and because of his daughter’s employment with Wigan and Leisure Culture Trust. Councillor Mrs E Smethurst declared a personal and non-prejudicial interest in this item because she is a Member of Wigan and Leisure Culture Trust appointed by the Council and also a Member of Greater Manchester Integrated Transport Authority.)

The meeting concluded at 6:30 pm

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