Date | Monday 2 September 2002 |
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Time | 10.00am |
Location | A Committee Room, Salford Civic Centre, Swinton |
Please note the earlier start time and that the meeting will be preceeded by a briefing for Members ONLY commencing at 9.30 AM.
Item | Subject |
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1 | Apologies for absence |
2 | Declarations of Interest |
3 | Consideration of Items in Parts I and II |
4 | Minutes of the Meeting held on 24th June, 2002 24th June, 2002 |
5 | Audit Progress Report - August, 2002 (10.05 AM) Audit 2001/02 Progress Report - August 2002 |
6 | Review of Internal Audit (10.25 AM) Audit 2001/02 - Review of City of Salford Internal Audit Action Plan Audit 2001/02 - Review of City of Salford Internal Audit |
7 | Internal Audit Plan 2001/02 - Outturn (10.35 AM) Internal Audit Plan 2001/02 - Outturn |
8 | Internal Audit Plan 2002/03 - Progress (10.45 AM) Internal Audit Plan 2002/03 - Progress |
9 | Internal Audit Activity - March to August, 2002 (11.05 AM) Internal Audit Activity - March to August 2002 |
10 | Risk Management/Corporate Governace - Development (11.25 AM) Corporate Governance & Risk Management Corporate Governance & Risk Management - Appx B Corporate Governance & Risk Management - Appx A Corporate Governance & Risk Management - Appx C |
11 | Energy Management Activity (11.40 AM) Energy Management Activity - June to August, 2002 |
12 | Quality and Performance Commitee Audit Function - Format of Future Meetings (Report to Follow) (11.55 AM) Audit Function |
13 | Any other business of an urgent nature |
14 | Part II - Exclusion of the Public |
17 | Any other business of an urgent nature (12.30 PM) |
Contact officer | Mike Relph |
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Title | Senior Democratic Services Advisor |
Telephone | 0161 793 3013 |
mike.relph@salford.gov.uk |