Audit Commission
255th Meeting of the Board
Thursday 13 December 2007
Board Room, First Floor, Millbank Tower
Time Item
Title
Lead
9.30
-
Apologies, Announcements and Declarations of Interest
-
9.35
1
Minutes of 8 November 2007 Board Meeting
Michael O’Higgins
2
Report of the Chief Executive (CP 95-07)
Steve Bundred
Decision Matters
10.00
3
Data Matching Strategy and Code of Data Matching Practice 2008 Martin Evans
(CP 96-07)
Studies/Reports/Consultations
10.30
4
CPA 2008 – Single Tier and County Councils (CP 97-07)
Gareth Davies
10.45 -
Coffee
Break
-
Monitoring Matters
5
Learning the Lessons from the Recent Procurements of Audit
Martin Evans
Services (CP 98-07)
6
Audit Issues (CP 99-07)
Martin Evans
7
Update on Audit Professional Developments (CP 100-07)
Martin Evans
8
Brand Refresh Update (CP 101-07)
Jenny Grey
12.30
-
Any Other Business followed by Close and Lunch
-
Information Matters Papers included for information only
-
9
Information Bulletin (CP 102-07)
Secretariat
-
10
Chairman’s Speaking Engagements (CP 103-07)
Michael O’Higgins
Siobhan O’Donoghue
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Version: 4
13 December Board Agenda
Issued 12/12/07