Audit Commission
259th Meeting of the Board
Thursday 5 June 2008
1st Floor Boardroom, Millbank Tower
Time Item
Title
Lead
9.30
-
Apologies, Announcements and Declarations of Interest
-
1
Notes of 23 April 2008 Board Away Day
Michael O’Higgins
2
Minutes of 24 April 2008 Board Meeting
Michael O’Higgins
3
Report of the Chief Executive (CP 41-08)
Steve Bundred
Studies/Reports/Consultations
4
Update on Comprehensive Area Assessment (Presentation)
Gareth Davies
5
2007/08 Annual Report & Accounts and Annual Review
Jo Whitehead /
(CP 42-08)
Jenny Grey
11.00 -
Coffee Break -
Decision and Monitoring Matters
11.20
6
Audit Issues (CP 43-08)
Martin Evans
7
Pilot Programme of Short-notice Housing Inspections (CP 44-08)
Gareth Davies
8
Commission’s Responsibility for Benefits Inspection (CP 45-08)
Gareth Davies
9
Reducing Millbank Office Space (CP 46-08)
Jo Whitehead
10
Improving Financial Management (CP 47-08)
Jo Whitehead
-
Any Other Business
-
12.45
-
Close, followed by Lunch
-
Information Matters Papers included for information only
-
11
Information Bulletin (CP 48-08)
Steve Bundred
-
12
Chairman’s Speaking Engagements (CP 49-08)
Secretariat
Siobhan O’Donoghue
Page 1 of 1
Version: 1.2
5 June Board agenda
Issued 29/06/08