21 July 2004
Committee Administrator –
Katy Green ( 823283
E-mail
- [email protected]
|
AUDIT PANEL THURSDAY, 29 JULY 2004 AT 10.00 AM COMMITTEE ROOM 2, COUNTY HALL, NEWPORT, ISLE OF
WIGHT |
Membership : Mr M J Cunningham, Mr J F Howe,
Mr P D Joyce, Mrs M J Lloyd,
Mr R G Mazillius, 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.
ELECTION OF CHAIRMAN – To elect a Chairman for the ensuing year.
2.
MINUTES - PAPER A - To agree the minutes of
the meeting held on 9 March 2004.
3.
DECLARATIONS OF INTEREST - To invite
Members to declare any interest they might have in the matters on the agenda.
4.
FINAL ACCOUNTS 2003-2004 – PAPER B – To
receive the report of the Chief Financial Officer.
5.
AUDIT AND INSPECTION PLAN 2004/2005 – PAPER C –
To consider the report of the Audit Commission.
6.
STRATEGIC PLAN FOR INTERNAL AUDIT – PAPER D – To
consider the report of the Chief Internal Auditor.
7.
INTERNAL AUDIT PERFORMANCE REPORT 2003/2004 – PAPER E – To
consider the report of the chief Internal Auditor.
8.
INTERNAL AUDIT PROGRESS REPORT– PAPER F – To
consider the report of the Chief Internal Auditor