Audit Commission
252nd Meeting of then Board
9.30am Thursday 26 July 2007
Board Room, 1st Floor, Millbank Tower
Time Item
Title
Lead
9.30
-
Apologies, Announcements and Declarations of Interest
-
1
Minutes of 10 May 2007 Board & Matters Arising
Michael O’Higgins
2
Report of the Chief Executive (CP 45-07)
Steve Bundred
Strategic/Decision Matters
9.45
3
Review of Board Effectiveness (CP 46-07)
B Pomeroy / T Legg
4
Review of Housing Regulation (CP 47-07)
Gareth Davies
5
Single Tier and County Councils CPA 2007 (CP 48-07)
Gareth Davies
6
Use of Resources Consultation Results (CP 49-07)
Gareth Davies
7
Fire and Rescue Corporate Assessment 2007-2009 (CP 50-07)
Gareth Davies
11.15
Coffee
Break
11.35
8
Follow up to the Employee Attitude Survey (CP 51-07)
Tracey Dennison
9
Corporate Governance Framework (CP 52-07)
Dave Stewart
10
Medium Term Financial Forecast (CP 53-07)
Dave Stewart
11
Board Away day – 13 & 14 September 2007 (Verbal)
Michael O’Higgins
Monitoring Matters
12.10
12
Performance Reporting (CP 54-07)
Dave Stewart
13
Audit Quality Monitoring Programme (CP 55-07)
Martin Evans
14
Audit Issues (CP 56-07)
Martin Evans
15
Audit Committee Effectiveness Review (CP 57-07)
Brian Pomeroy
16
a) 5 June 2007 Audit Committee Minutes (CP 58-07)
Brian Pomeroy
b) 26 June 2007 Audit Committee Minutes (CP 59-07)
c) 23 March 2007 NHS FMAG Minutes (CP 60-07)
Peter C Smith
Studies
12.40
17
Charging for Local Services (CP 61-07)
Peter Wilkinson
18
Competition and Contestability (CP 62-07)
Peter Wilkinson
19
Procuring Through Partnerships (CP 63-07)
Peter Wilkinson
13.20
-
Any Other Business, followed by close and lunch
-
Information Matters Papers included for information only
-
20
a) Chairman’s Speaking Engagements (CP 64-07)
Michael O’Higgins
b) Information Bulletin (CP 65-07)
Secretariat
-
Siobhan O’Donoghue
Page 1 of 1
Version: 1
Board Agenda – 26 July 2007
Issued 16/07/07
