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Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

14 Feb 2008 - 18:00 to 19:30

Status:

Scheduled

Venue:

Committee Room 3

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Documents

Agenda - 14th February 2008 (80Kb)
Minutes - 14th February,2008 (subject to confirmation at the next meeting) (67Kb)
05 - Treasury Management (218Kb)
06 - Risk Management Strategy 2008/09 (54Kb)
06a - Risk Management Strategy Appendix (150Kb)
07 - Terms of Reference (44Kb)
08 - National Fraud Initiative (67Kb)
11 - Report Required Under Standing Orders
12 - Update Report in Relation to Directorate of Children's Services
13 - DUE Annual AuditReport
14 - DACHS Annual Audit Report
Decision Summary - 14th February 2008

Attended - Committee Members

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Member Name	Item Ref.	Details	Nature of Declaration
Councillor Ray Burston	7	Terms of reference - deletion of ref.to pensions scheme - as member of the pensions scheme	disclosed personal interest
Councillor Ian Kettle	7	As above	As above
Councillor Jill Nicholls	7	As above	As above
Councillor Dave Tyler	7	As above - as recipient of a west midlands pension from a previous employment	As above

There were no other attendees present at this meeting