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Meeting agenda for Audit Committee

Friday 15th September 2006 at 02:30 PM in the The Lantern Centre, Meadow Farm Drive, Harlescott, Shrewsbury

Committee Members:



Items under discussion:

1.  Apologies for Absence

2.  Appointment of Vice Chairman

3.  Declarations of Interest

4.  Minutes
To approve as a correct record the minutes of the meeting held on 27 June 2006, attached marked : A
(27 June 06.pdf)
Contact Geraldine Childerhouse (01743 252729)

5.  Annual Governance Report
Report of Distrcit Auditor is attached marked B. (SCC Annual governance v2.pdf)
Contact Tony Corcoran

6.  Audited Annual Statement of Accounts 2005/06
Report of Director of Resources is attached marked C. (SOA _Audited_ Report 0506.pdf)
Contact Laura Rowley (01743 252007)

7.  Exclusion of the Press and Public
To consider a resolution under paragraph 10.2 of the Council's Access to Information Procedure Rules that the proceedings of the Committee in relation to Agenda Item No. 8 shall not be conducted in public on the grounds that it involves the likely disclosure of exempt information as defined by the categories specified against the item.

8.  Minutes (Exempted by category 3)
To confirm as a correct record the exempt minutes of the meeting held on 27 June 2006, attached marked: D
(exempt 27 June 06.pdf)
Contact Geraldine Childerhouse (01743 252729)


Committee Officer is Geraldine Childerhouse
Tel: (01743) 252729    Fax: (01743) 252713
Email: geraldine.childerhouse@shropshire-cc.gov.uk


View Decisions arisen from this Committee Meeting

 

Attached items/documents:

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