Audit Commission
257th Meeting of the Board
Thursday 13 March 2008
Board Room, First Floor, Millbank Tower
Time Item
Title
Lead
9.30
-
Apologies, Announcements and Declarations of Interest
-
9.35
1
Annual Report of the Independent Complaints Reviewer (CP 12-08)
Jodi Berg
10.00
2
Minutes of 24 January 2008 Board Meeting and Matters Arising
Michael O’Higgins
3
Report of the Chief Executive (CP 13-08)
Steve Bundred
Matters for Decision
10.15 4 Initial analysis of Comprehensive Area Assessment and Use of
Gareth Davies
Resources consultation responses (CP 14-02)
5
Scales of Fees (CP 15-08)
Martin Evans
6
Medium Term Financial Plan and 2008/09 Budget (CP 16-08)
Jo Whitehead
7
Review of Pension Scheme Design (CP 17-08)
Tracey Dennison
8
Creation of a Remuneration Committee (CP 18-08)
Michael O’Higgins
11.15 - Coffee
Break
-
11.30
-
Chief Executive’s Appraisal
(Confidential Item) Michael
O’Higgins
Monitoring Matters
11.50
9
23 & 24 April 2008 Board Away day (CP 19-08)
Michael O’Higgins
-
10
Update on Complaints (CP 20-08)
Steve Bundred
11
Audit Issues (CP 21-08)
Martin Evans
12
Format of 2007/08 Annual Review (CP 22-08)
Jenny Grey
13
Minutes of 5 December 2007 NHS Financial Management Advisory
Peter Smith
Group (CP 23-08)
Studies/Reports/Consultations
12.30
14
National Study: Waste Management (CP 24-08)
Peter Wilkinson
-
15
National Study: Children’s Trusts (CP 25-08)
Peter Wilkinson
13.10
-
Any Other Business followed by Close and Lunch
-
Information Matters Papers included for information only
-
16
Information Bulletin (CP 26-08)
Secretariat
-
17
Chairman’s Speaking Engagements (CP 27-08)
Michael O’Higgins
Siobhan O’Donoghue
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Version6
13 March 2008 Board Agenda
Issued 06/03/08
