Audit Committee 01 December 2010 - Agenda
A meeting of the Audit Committee will take place in CONFERENCE ROOM 2, POLICE HEADQUARTERS, LEEK WOOTTON on WEDNESDAY 1st DECEMBER 2010 at 10am.
Please note that straight after the official meeting there will be a case-study type training exercise for the Committee, the papers for which are included with the agenda.
The agenda will be:-
1. Apologies
2. Members’ Declaration of Personal and Prejudicial Interests
Members are reminded that they should declare the existence and nature of their personal interests at the commencement of the relevant item (or as soon as the interest becomes apparent). If that interest is a prejudicial interest the Member must withdraw from the room unless one of the exceptions applies.
3. Minutes of the Meeting held on the 8th September 2010 and Matters Arising
5. HMIC/Audit Commission Inspection Action Plan
6. Date of Next Meeting
7. Any Other Items
8. Exclusion of Members of the Public
To consider passing a resolution excluding members of the public for Agenda Item listed below on the grounds that their presence would involve the disclosure of exempt information as defined in the Local Government Act 1972 (Copies of appropriate extracts are available in Warwickshire Libraries and the Access to Information Register held in my office).
9. Exempt Minutes of the Meeting held on 8th September 2010 and Matters Arising
10. Progress on implementation of internal audit recommendations
OLIVER WINTERS
Chief Executive
