Committee Administrator - Katy Green ☎ 823283  E-mail - [email protected]

Membership : Mr M J Cunningham, Mrs D Gardiner, Mr P D Joyce, Mr G S Kendall, Mrs M J Lloyd, Mr G P Price, Mr I R Stephens

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.

AGENDA

1.        ELECTION OF CHAIRMAN

2.        NOTES - PAPER A - To agree the Notes of the meeting held on 10 December 2002.

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

4.        AUDIT PANEL - TERMS OF REFERENCE - PAPER B

5.        DISTRICT AUDITOR’S ANNUAL AUDIT LETTER - PAPER C - To consider the report of the District Auditor

6.        ISLE OF WIGHT COUNCIL AUDIT OF ACCOUNTS 2002/2003 - OUTLINE AUDIT PLAN AND PROGRESS WITH PLANNING FOR 2003/04 - PAPER D - To consider the report of the District Auditor

7.        NEW ROLES FOR MEMBERS IN RELATION TO CONTROL SYSTEMS AND THE AUDIT OPINION - Members will receive a oral report from the District Auditor

8.        STRATEGIC PLAN FOR INTERNAL AUDIT - PAPER E - To consider the report of the Compliance and Risk Manager

9.        INTERNAL AUDIT CHARTER AND TERMS OF REFERENCE - PAPER F - To consider the report of the Compliance and Risk Manager