Audit Committee - 30 June 2008

Chair: Councillor Whiteley
Venue: Function Room 1, Pittwood House, Scunthorpe
Time: 10am
Email address: richard.mell@northlincs.gov.uk.

AGENDA

1. Substitutions (if any).
2. Declarations of Personal or Personal and Prejudicial Interests (if any).
3. To take the minutes of the meeting held on 17 April 2008 as a correct record and authorise the chair to sign.
4. To note the dates and times of future meetings:
   
   
   • Tuesday 30 September 2008 at 10am
   • Monday 12 January 2009 at 10am
   • Monday 20 April 2009 at 10am
     
     
5. To note the Audit Committee's Terms of Reference.
6. External Audit and Inspection Plan 2008/2009.
7. Internal Audit - Effectiveness Report 2007/2008.
8. Internal Audit - Annual Report 2007/2008.
9. Internal Audit/External Audit Protocol.
10. Anti-Fraud Report.
11. Final Accounts -
    
    
    1. Annual Governance Statement 2007/2008 - Joint report of the Service Director Finance, Service Director Legal and Democratic and Head of Strategy Development.
    2. Statement of Accounts 2007/2008.
       
       
12. Member Training Update.
13. Any other items which the chair decides are urgent by reasons of special circumstances which must be specified.

Note: Reports are by the Service Director Finance unless otherwise stated.