ACTING CHIEF EXECUTIVE

John Lawson BA

 

County Hall

Newport

Isle of Wight

PO30 1UD

 

Tel (01983) 821000 Fax (01983) 823284

 


Committee Administrator – Amanda Thomas (823071    Email:[email protected]

 

8 March 2006

 

Members of the Committee:

 

            Cllrs Anne Bishop (Chairman), Ivan Bulwer, Mike Cunningham, Jonathan Fitzgerald-Bond, Barbara Foster, Garry Price, Susan Scoccia

 

NB.     Any other member of the Council may attend the meeting and may speak with the permission of the Chairman provided that notification has been given to the Committee Services section before the commencement of the meeting, such notification to detail which items the member is attending for.

 

Meeting :

Audit Committee

Date :

Thursday, 16 March 2006

Time :

6.00 pm

Place :

Committee Room 1, County Hall, Newport, Isle of Wight

 

This meeting will be open to the press and public.

 

AGENDA

 

1.                  MINUTES

 

To confirm as a true record the Minutes of the meeting held on 12 January 2006.

 

2.                  DECLARATIONS OF INTEREST

 

To invite Members to declare any interest they might have in the matters on the agenda.

 

3.                  PUBLIC QUESTION TIME

 

Question may be asked without notice but to guarantee a full reply at the meeting such questions must be delivered in writing or by electronic mail to


Committee Services no later than 5.00 pm on Tuesday, 14 March 2006.  Each question must give the name and address of the questioner.

 

4.                  ANNUAL PERFORMANCE ASSESSMENT – EDUCATION AND CHILDREN’S SOCIAL CARE SERVICES 2005

 

To consider the results of the Annual Performance Assessment for Children’s Services.  (Paper B)

 

5.                  MANAGEMENT OF THE DISPOSAL OF PROPERTY

 

To consider the Audit Commission’s report regarding the disposal of the Council’s property.  (Paper C)

 

6.                  STRATEGIC PLAN FOR INTERNAL AUDIT

 

To consider the report from the Chief Internal Auditor regarding the strategic plan for the service.  (Paper D)

7.                  SUMMARY ANNUAL AUDIT AND INSPECTION LETTER

 

To consider the points arising from the Audit Commission’s Annual Audit and Inspection Letter 2004/05.  (Paper E)

 

A full copy of the Annual Audit and Inspection Letter 2004/05 is available via the Council’s website at:

 http://www.iwight.com/council/committees/cabinet/30-1-06/Paper%20B%20-%20Appendix%20A.pdf

 

8.                  AUDIT PROGRESS UPDATE

 

To consider the Audit Commission’s report.  (Paper F)

 

9.                  STATEMENT OF INTERNAL CONTROL – PROGRESS REPORT

 

To consider the report of the Programme Lead for Performance Improvement.  (Paper G)

 

10.             MEMBERS’ QUESTION TIME

 

A question must be submitted in writing or by electronic mail to Committee Services no later than 5.00 pm on Wednesday, 15 March 2006.

 

 

JOHN LAWSON

Acting Chief Executive


 

Details of this and other Council committee meetings can be viewed on the Isle of Wight Council's web site at :  http://www.iwight.com/council/meetings/meetings.asp

 

The information contained in this agenda is available in Braille, large print, tape and community languages.  Please contact Mandy Thomas ( 823071, for details.