Sefton Metropolitan Borough Council:

Minutes for Audit and Governance Committee meeting, Mar 31 2010, 3.00PM official page

Other committee documents for Sefton Metropolitan Borough Council :: Audit and Governance Committee details

Venue: Town Hall, Bootle

Contact: Steve Pearce  Head of Committee and Member Services

Items No. Item

1.

Apologies for Absence

2.

Declarations of Interest

Members and Officers are requested to give notice of any personal or prejudicial interest and the nature of that interest, relating to any item on the agenda in accordance with the relevant Code of Conduct.

3.

Minutes of Previous Meeting PDF 49 KB

Minutes of the meeting held on 16 December 2009

4.

External Audit Plan 2009/10 - Progress Report PDF 116 KB

Report of the External Auditors, PricewaterhouseCoopers

5.

Treasury Management 2009/10 – Third Quarter Update PDF 128 KB

Report of the Interim Head of Corporate Finance and ICT Strategy

6.

Treasury Management Policy and Strategy 2010/11 PDF 207 KB

Report of the Interim Head of Corporate Finance and ICT Strategy

7.

The Prudential Code for Capital Finance in Local Authorities – Prudential Indicators PDF 116 KB

Report of the Interim Head of Corporate Finance and ICT Strategy

8.

Internal Audit Plan 2010/11 PDF 70 KB

Report of the Interim Head of Corporate Finance and ICT Strategy

Additional documents:

9.

Exclusion of Press and Public

To consider passing the following resolution:

 

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 it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Act.  The Public Interest Test has been applied and favours exclusion of the information from the Press and Public.

10.

Internal Audit Plan 2009/10 Performance Report - December 2009 to February 2010

Interim Head of Corporate Finance and ICT Strategy

11.

Corporate Risk Register - Update

Interim Head of Corporate Finance and ICT Strategy

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