This is an HTML version of an attachment to the Freedom of Information request 'Audit Commission Minutes and Agenda's'.

Audit Commission 
256th Meeting of the Board 
Thursday 24 January 2008 
Board Room, First Floor, Millbank Tower 
 
Time Item 
Title 
Lead 
 
 
 
 
 
9.30 

Apologies, Announcements and Declarations of Interest 

9.35 

Guest Speaker:  Cllr. Sir Simon Milton, Chair, LGA 

10.30 

Minutes of 13 December 2007 Board Meeting  
Michael O’Higgins 
 

Report of the Chief Executive  (CP 01-08) 
Steve Bundred 
Matters for Decision 
 

Pay Settlement 2008-2011  (CP 02-08) 
Tracey Dennison 
 

Audit Commission Pension Scheme Governance (CP 03-08)  
Tracey Dennison 
11.25 - 
Coffee 
Break 
 
Monitoring Matters 
11.45 

Performance Report 2007/08 – Quarter 3  (CP 04-08) 
Dave Stewart 
 

Audit Issues  (CP 05-08) 
Martin Evans 
 

Year End Accounts Timetable  (CP 06-08) 
Dave Stewart 
 

Minutes of Recent Meetings:  (CP 07-08 and CP 08-08) 
 
a)  31 October 2007 Housing & Regeneration Advisory Group 
Jim Coulter 
b)  12 December 2007 Audit Committee 
Brian Pomeroy 
Studies/Reports/Consultations 
12.15 
10 
National Study: Efficiency of Back Office Functions  (CP 09-08) 
Peter Wilkinson 
 
11 
National Study: Local Government Workforce  (CP 10-08) 
Peter Wilkinson 
13.15 

Any Other Business followed by Close and Lunch 

Information Matters Papers included for information only 

12 
Information Bulletin  (CP 11-08) 
Secretariat 

13 
Chairman’s Speaking Engagements  (CP 12-08) 
Michael O’Higgins 
 
Siobhan O’Donoghue 
Page 1 of 1 
Version: 3 
24 January Board Agenda 
 
Issued 17/01/08