| Date | Tuesday 22 April 2008 |
|---|---|
| Time | 9.30am |
| Location | Committee Room 1 |
Please note, there will be a briefing for members only at 9.15am - 9.30am.
| Item | Subject |
|---|---|
| 1 | Apologies for absence. |
| 2 | The Committee is asked to consider whether it agrees to the inclusion of the items listed on Part 1 and 2 of the agenda. |
| 3 | Do Members have an interest to declare in any of the agenda items? |
| 4 | Report of the Audit Commission. Annual Audit and Inspection Letter Annual Audit and Inspection Letter |
| 5 | Reports of the City Treasurer. Update on the joint work being done on Partnerships by the Authority and the Audit Commission. Update on the joint work being done on Partnerships by the Authority and the Audit Commission |
| 6 | Internal Audit Annual report 2007/2008. Internal Audit Annual report 2007/2008 |
| 7 | Annual Review of Internal Audit Charter. Annual review of Internal Audit Charter |
| 8 | Local Code of Corporate Governance. Local Code of Corporate Governance |
| 9 | Annual Governance Statement. Annual Governance Statement |
| 10 | Internal Audit Strategy and Plan for 2008/09. Internal Audit Strategy and Plan for 2008/09 |
| 11 | Internal Audit Output Report, April to March 2007/08. Internal Audit Output Report, April to march 2007/08 |
| 12 | Part 2 - Exclusion of the Public. Completed Investigations Appendix 1 Completed Investigations |
| 13 | Revert to Part 1. Risk Management Strategy Update and Position Statement 2007/08. Risk Management Strategy Update and Position Statement 2007/08 |
| 14 | Feedback from the Audit Committee meeting held on 29 January, 2008 Feedback from the Audit Committee meeting held on 29 January, 2008 |
| 15 | Any other Business. Business which due to special circumstances, the chair is of the opinion, should be considered as a matter of urgency. |
| Contact officer | Peter Kidd |
|---|---|
| Title | Scrutiny Support Officer |
| Telephone | 0161 793 3322 |
| Fax | 0161 794 2027 |
| peter.kidd@salford.gov.uk |