Committee Administrator - Julie Martin ☎ 823281

E-mail - [email protected]

Membership : Mr M J Cunningham (Chairman), Mr J F Howe, Mr P D Joyce, Mrs M J Lloyd, Mr K Pearson, Mr I R Stephens, (Vacancy)

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 25 June 2003.

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

3.        AUDIT OF IMPLEMENTATION OF NEW LEGISLATION - PAPER B - To consider the report of the Head of Legal and Democratic Services.

4.        AUDITORS REPORT ON THE ACCOUNTS (SAS610) - PAPER C - (To follow) - To consider the report of the District Auditor.

5.        PARTNERING - To receive a presentation from the Compliance and Risk Manager.

6.        THE BEST VALUE REVIEW ON PROCUREMENT - PAPER D - To consider the report of the Compliance and Risk Manager.

7.        INTERNAL AUDIT PROGRESS REPORT - PAPER E - To consider the report of the Chief Internal Auditor.