Audit Commission
251st Meeting of the Board
9.30am Thursday 10 May 2007
Board Room, 1st Floor, Millbank Tower
Time Item
Title
Lead
9.30
-
Apologies, Announcements and Declarations of Interest
-
9.35
1
Minutes of 22 March 2007 Board & Matters Arising
Michael O’Higgins
9.40
2
Report of the Chief Executive (CP28-07)
Steve Bundred
Strategic/Decision Matters
9.50
3
Comprehensive Area Assessment (CP29-07)
Gareth Davies
10.50
4
Fire & Rescue Services Performance Assessment (CP30-07)
Gareth Davies
11.00
5
Annual Review 2006/07 (CP31-07)
Jenny Grey
11.15
6
Lyons Inquiry into Local Government Finance - Implications for
Gareth Davies
the Commission (CP32-07)
11.25 -
Coffee
Break
-
11.40
7
Appointment of New Commissioners (Verbal)
Michael O’Higgins
11.45
8
Approach to Sustainable Development in Our Work with AIBs
Gareth Davies
(CP33-07)
12.00
9
Internal Environmental Policy Update (CP34-07)
Jeremy Boss
Studies/National Reports
12.15
10
National Studies Update (CP35-07)
Peter Wilkinson
12.30
11
National Study on the Use of Information (CP36-07)
Peter Wilkinson
Routine Matters
12.40
12
Board Performance Report (CP37-07)
Jeremy Boss
12.50
13
Performance Reporting Review (CP38-07)
Jeremy Boss
13.00
14
Promoting Audit Quality (CP39-07)
Martin Evans
13.10
15
Audit Issues (CP40-07)
Martin Evans
13.20
16
Independent Complaints Panel Reports (CP41-07)
Steve Bundred
13.30
-
Any Other Business, followed by Lunch and Departure
-
Information Matters Papers included for information only
-
17
Chairman’s Speaking Engagements (CP42-07)
Michael O’Higgins
-
18
Information Bulletin (CP43-07)
Steve Bundred
-
19
Board Forward Look (CP44-07)
Secretariat
Mike Robinson
Page 1 of 1
Version: 4
May Board Agenda
Issued 2/5/07