Wednesday 28th March 2007 at 18:00 PM PLEASE NOTE TIME OF MEETING | |
Committee Room 1, Civic Centre | |
This meeting is open to the public | |
Members | |
Cllr Ball Cllr Beckett Cllr Bogle Cllr Marsh-Jenks Cllr Noon Cllr Odgers Cllr Sollitt Cllr Wells | |
Contacts | |
Carolyn Willimason | |
Tel. 023 8083 4370 | |
Email: carolyn.williamson@southampton.gov.uk | |
Committee Administrator | |
Adrian Thomas | |
Tel. 023 8083 2017 | |
Email: adrian.thomas@southampton.gov.uk | |
Administrative Information |
Agenda - 28th March 2007 |
Agendas and papers are now available via Southampton Online at www.southampton.gov.uk/meeting-papers |
1 | Apologies To receive any apologies. | ||
2 | Declarations Of Interest In accordance with the Local Government Act, 2000, and the Authority's Code of Conduct adopted on 20th March, 2002. Members to declare any personal or prejudicial interests in any matter included on the agenda for this meeting.
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3 | Statement From The Chair
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4 | Minutes Of The Previous Meeting (Including Matters Arising) To approve and sign as a correct record the Minutes of the meeting held on 8th February 2007 and to deal with any matters arising, attached. | ||
5 | Risk Management Policy And Strategy Report of the Executive Director of Resources seeking approval of the updated Risk Management Strategy and proposed arrangements in respect of the ongoing review of the Risk Management Strategy, attached. | ||
6 | Statement On Internal Control Report of the Executive Director of Resources on the arrangements that have been put in place to support preparation of a robust “SIC†including the role and responsibilities of the ‘Controls Assurance Management Group’ , attached. | ||
7 | Audit Commission: Audit Plan 2007/08 Report of the Chief Internal Auditor on the Audit Commission?s audit plan for the Council in 2007/08, attached. | ||
8 | Internal Audit: Strategic Plan 2007/08 To 2009/10 Report of the Chief Internal Auditor on the strategic plan for Internal Audit for 2007/08 to 2009/10, attached. | ||
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