18 November 2008 - Agenda

                                                                          Members

Mrs J Antill
Mr J C Brand
Mr D M Busby  

Mr D G Grutchfield
Mr B Riley
Mr C A Roberts

Mr H N Todd
Mr D M Walton
Mr L H Young

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

DECLARATION OF INTERESTS

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

3

MINUTES

To confirm and sign the Minutes of the meeting held on 30 September 2008 as a correct record.

4

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.

5

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 H143

6

FINANCE AND PERFORMANCE MANAGEMENT – QUARTERLY MONITORING REPORT

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

Paper H144

7

EXTERNAL AUDIT GOVERNANCE REPORT – MANAGEMENT ACTION PLAN

Report by the Director of Finance attached. 

Paper H145

8

UPDATE ON 2007/08 OUTSTANDING INTERNAL AUDIT RECOMMENDATIONS

Report by the Director of Finance attached.  

Paper H146

9

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 committeeservices@babergh.gov.uk