Committee Administrator – Julie Martin ( 823281

AUDIT PANEL

THURSDAY, 21 OCTOBER 2004 AT 10.00 AM

COMMITTEE ROOM 1, COUNTY HALL, NEWPORT, ISLE OF WIGHT

Membership : Mr M J Cunningham, Mr J F Howe, Mr P D Joyce, Mrs M J Lloyd, Mr I R Stephens, (2 Vacancies)

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 Select Committee Support before the commencement of the meeting, such notification to detail which items the member is attending for.

AGENDA

1. MINUTES - PAPER A - To agree the minutes of the meeting held on 29 July 2004.

2. DECLARATIONS OF INTEREST - To invite Members to declare any interest they might have in the matters on the agenda.

3. AUDITOR’S REPORT ON THE 2004/05 ACCOUNTS TO THOSE CHARGED WITH GOVERANCE – (PAPER B) - TO BE TABLED – To receive the report of the Audit Commission.

4. ETHICAL AND FRAUD AWARENESS - PAPER C – To receive the report of the Audit Commission.

5. INTERNAL AUDIT PROGRESS REPORT – PAPER D – To receive the report of the Chief Internal Auditor.

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 the Committee Administrator on ( 823281