Open
AU.1267
DECLARATIONS OF INTEREST
AU.1268
PUBLIC QUESTION TIME
AU.1269
Minutes of the Meeting held on Thursday, 20th January, 2005 7.00pm
Delegated decision: That the Minutes of the last meeting held on 20 January 2005 be approved as a correct record.
AU.1270
ICT AND E-GOVERNMENT
Delegated decision: 1. That the report be noted. 2. That Nigel be thanked for his report and presentation.
AU.1271
AUDIT AND INSPECTION 2003/04/05
Delegated decision: That the report be noted.
AU.1272
EXCLUSION OF PRESS AND PUBLIC
Delegated decision: That, in accordance with Section 100(A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following items of business since they involved the likely disclosure of exempt information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.
Exempt
AU.1273
INTERNAL AUDIT ANNUAL PLAN
(Attachment: 4) A report from the Head of Audit and Risk Management
| (Attachment: 5) Appendix A
| (Attachment: 6) Appendix B
AU.1274
INTERNAL AUDIT PROGRESS REPORT
(Attachment: 7) A report from the Head of Audit and Risk Management
| (Attachment: 8) Appendix A
| (Attachment: 9) Appendix B
| (Attachment: 10) Appendix C
AU.1275
INTERNAL AUDIT REPORTS - MEMBERS FEEDBACK
AU.1276
CHAIR'S CLOSING STATEMENT