HEAD OF LEGAL AND
DEMOCRATIC SERVICES John Lawson BA, Solicitor to the Council County Hall,
Newport, Isle of Wight, PO30 1UD Tel (01983)
821000 Fax (01983) 823284
AUDIT COMMITTEE
AGENDA |
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THURSDAY, 28 JULY
2005 |
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6.00pm |
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COMMITTEE ROOM 1, COUNTY HALL, NEWPORT, ISLE OF WIGHT |
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The purpose of the meeting will be: |
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1. |
To approve the minutes of the Audit Panel meeting held on 16 February 2005. (Paper A) |
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2. |
Declarations of interest. |
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To receive a presentation from Bob Streets, Compliance & Risk Manager and/or Ged Richardson, Chief Internal Auditor regarding the role of the Audit Committee. |
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4. |
To receive and consider the Final Accounts 2004/05 Report from Stuart Fraser, Central Accountancy Services Manager. (Paper B) |
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5. |
To receive and consider the Internal Audit Performance Report 2004/2005 from Ged Richardson, Chief Internal Auditor. (Paper C) |
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6. |
To receive and consider the Internal Audit Progress Report from Ged Richardson, Chief Internal Auditor. (Paper D) |
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7. |
To receive and consider the Prudential Indicators report from Gareth Hughes, Financial Services Manager. (Paper E) |
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MEMBERS OF THE COMMITTEE – Cllr R Mazillius (Chairman); Cllr I Stephens (Vice Chairman); Cllr J Adams; Cllr A Bishop; Cllr B Burt; Cllr M Cunningham; Cllr D Gardiner; Cllr C Hancock; Cllr B Mosdell; Cllr G Price |
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Declarations
of interest – Members will be invited at the start of the meeting to declare
any personal interest that they may have relating to any item on the agenda,
and having done so, to consider whether they also have a prejudicial interest
in that item. Advice on this can be
sought from the Head of Legal and democratic Services, wherever possible before
the meeting starts.