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
1
Guest Speaker: Cllr. Sir Simon Milton, Chair, LGA
-
10.30
2
Minutes of 13 December 2007 Board Meeting
Michael O’Higgins
3
Report of the Chief Executive (CP 01-08)
Steve Bundred
Matters for Decision
4
Pay Settlement 2008-2011 (CP 02-08)
Tracey Dennison
5
Audit Commission Pension Scheme Governance (CP 03-08)
Tracey Dennison
11.25 -
Coffee
Break
Monitoring Matters
11.45
6
Performance Report 2007/08 – Quarter 3 (CP 04-08)
Dave Stewart
7
Audit Issues (CP 05-08)
Martin Evans
8
Year End Accounts Timetable (CP 06-08)
Dave Stewart
9
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