Audit Commission 
253rd Meeting of the Board 
Friday 14 September 2007 
Blue Room, 42 The Calls, Leeds 
 
 
Time Item 
Title 
Lead 
 
 
 
 
 
9.30 
- 
Apologies, Announcements and Declarations of Interest 
- 
 
1 
Minutes of 26 July 2007 Board & Matters Arising  
Michael O’Higgins 
 
2 
Report of the Chief Executive  (CP 68-07) 
Steve Bundred 
Studies/Reports/Consultations 
9.55 
3 
Housing Green Paper  (CP 69-07) 
Gareth Davies 
 
4 
Sub-national Economic Development and Regeneration Review   Peter Wilkinson 
(CP 70-07) 
10.35 - 
Coffee Break 
 
11.05 
5 
Community Engagement and Citizen Empowerment  (CP 71-07)  Peter Wilkinson 
 
6 
Engaging Clinicians in Financial Management  (CP 72-07) 
Andy McKeon 
 
7 
Payment by Results – The First Three years (CP 73-07) 
Andy McKeon 
 
8 
ALE 2006/07 Results and Review of the NHS Financial Year 
Andy McKeon 
2006/07 Report  (CP 74-07) 
Monitoring Matters 
12.15 
9 
Audit Issues (CP 75-07) 
Martin Evans 
 
10 
2008 Board Dates  (CP 76-07) 
Michael O’Higgins 
 
- 
Any Other Business  
- 
12.35 
- 
Close, followed by Lunch (River Room) and Departure 
- 
Information Matters Papers included for information only 
- 
11 
Information Bulletin  (CP 77-07) 
Steve Bundred 
- 
12 
Chairman’s Speaking Engagements  (CP 78-07) 
Secretariat 
 
 
 
Siobhan O’Donoghue 
Page 1 of 1 
Version: 6 
Away day & Board agenda 
 
Issued 06/09/07 

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