ASSISTANT CHIEF EXECUTIVE

John Lawson BA

 

County Hall

Newport

Isle of Wight

PO30 1UD

 

Tel (01983) 821000 Fax (01983) 823284

 

 


Committee Administrator – Mandy Thomas (823071                [email protected]

 

9 November 2005

 

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, 17 NOVEMBER 2005

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 25 October 2005 (Paper A).

 

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, 15 November 2005.  Each question must give the name and address of the questioner.

 

4.                  URGENT BUSINESS

 

To consider any matters which, in the Chairman's opinion, are urgent.

 

5.                  CORPORATE GOVERNANCE

 

An introduction to Corporate Governance. (Paper B)

 

6.                  INTERNAL AUDIT PROGRESS REPORT

 

To consider the report from the Chief Internal Auditor.  (Paper C)  

 

7.                  ADULT AND COMMUNITY LEARNING INSPECTION REPORT

 

To consider the report of the Associate Director of Cultural and Leisure Services regarding the results of the inspection and the proposed action plan.   (Paper D)   

 

8.                  GATEWAY REVIEW - PFI HIGHWAY ASSET MANAGEMENT

 

To consider the report of the Compliance and Risk Manager regarding the results of the Gateway review of the proposed Highways PFI Project. (Paper E) 

 

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, 16 November 2005.

 

 

 

 

JOHN LAWSON

Assistant 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.