14 June 2011 - Agenda

Members

Mr S Barrett
Mr D M Busby
Mr J R B Cave

Mr D G Grutchfield
Mr R E Kemp
Miss D Kendall

Mr J Nunn
Mr B Riley
Mr C A Roberts

ITEM

BUSINESS

1

SUBSTITUTES AND APOLOGIES

Any Member attending as an approved substitute to report giving his/her name and the name of the Member being substituted. 

To receive apologies for absence.

2

ELECTION OF VICE-CHAIRMAN

3

DECLARATION OF INTERESTS 

Members to declare any interests as appropriate in respect of items to be considered at this meeting.

4

MINUTES 

To confirm and sign the Minutes of the meeting held on 22 March 2011 as a correct record.

5

PETITIONS 

The Director of Corporate Services to report, in accordance with Council Procedure Rule No. 13, the receipt of any petitions submitted to the Chief Executive.

6

QUESTIONS FROM MEMBERS

The Chairman to answer any questions on any matters in relation to which the Council has powers or duties which affect the District and which fall within the terms of reference of the Committee of which due notice has been given in accordance with Council Procedure Rule No. 15.4 – (a) and (b).

 
Paper
L23

7

FINANCE, RISK AND PERFORMANCE MANAGEMENT 2010/11 QUARTERLY MONITORING REPORT

Joint report by the Director of Finance and the Director of Corporate Services attached.

Paper
L24

8

ETHICAL FRAMEWORK AND MANAGING THE RISK OF FRAUD AND CORRUPTION

Report by the Director of Finance attached.

Paper
L25

9

INTERNAL AUDIT ANNUAL REPORT 2010/11

Report by the Director of Finance attached.

Paper
L26

10

WORK PLAN

Report by the Director of Corporate Services attached.

For further information on any of the Part 1 items listed above, please contact Steve Ellwood on (01473) 825876 or via email at committee.services@babergh.gov.uk