Audit Committee - 26 January 2006
Penn Chamber, Three Rivers House26th January 2006
AUDIT COMMITTEE
NOTICE AND AGENDA
For a meeting to be held in the Penn Chamber, Rickmansworth, on Thursday, 26 January 2006 at 7.30pm.
Members of the Committee:-
Councillors:- | Geoffrey Dunne | Joy Mann |
David Lake | Sarah Nelmes | |
Richard Laval | John Pendlebury | |
Russell Smith | ||
Tony Beirne, Director of Strategic Services
18 January 2006
The Audit Committee welcomes contributions from members of the public to its discussion on agenda items. Contributions will be limited to one person speaking for and one against each item for not more than three minutes. Details of the procedure and the list for registering the wish to speak will be available for a short period before the meeting.
1. | APOLOGIES FOR ABSENCE | ||||
2. | MINUTES | ||||
To confirm as a correct record the Minutes of the meeting of the Committee held on 29 November 2005: (copy enclosed for Members of the Committee).
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3. | NOTICE OF OTHER BUSINESS | ||||
Items of other business notified under Council Procedure Rule 31 to be announced, together with the special circumstances that justify their consideration as a matter of urgency. The Chairman to rule on the admission of such items. | |||||
4. | AUDIT & INTERNAL CONTROL - RISK MANAGEMENT STRATEGY | ||||
To provide a short oral up-date. | |||||
5. | COMMITTEE'S WORK PROGRAMME | ||||
To review and make necessary changes to Committee's work programme
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OTHER BUSINESS - if approved under item 3 above. | |
EXCLUSION OF PRESS AND PUBLIC | |
If any confidential business is approved under item 3, it will also be necessary to specify the class of exempt or confidential information in the additional item(s) and a resolution to be passed in the following terms:- | |
"that under Section 100A (4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item(s) of business on the grounds that they involve the likely disclosure of exempt information as defined under the respective paragraphs of Part 1 of Schedule 12A to the Act". | |
1. | OTHER BUSINESS - if approved under item 3 above. |
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