Thursday 27th September 2007 at 18:00 PM PLEASE NOTE TIME OF MEETING | |
Committee Room 1, Civic Centre | |
This meeting is open to the public | |
Members | |
Councillor Bogle (Chair) Councillor Sollitt (Vice-Chair) Councillor Ball Councillor Beckett Councillor Marsh-Jenks Councillor Noon Councillor Odgers Councillor Wells | |
Contacts | |
Policy Co-ordinator | |
Carolyn Williamson | |
Tel. 023 8083 4370 | |
Email: carolyn.williamson@southampton.gov.uk | |
Committee Administrator | |
Vicky Pett | |
Tel. 023 8083 2413 | |
Email: victoria.pett@southampton.gov.uk | |
Administrative Information |
Agenda - 27th September 2007 |
Agendas and papers are now available via Southampton Online at www.southampton.gov.uk/meeting-papers |
1 | Apologies And Changes In Panel Membership (if Any) To note any changes in membership of the Panel made in accordance with Council Procedure Rule 4.3.
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2 | Declarations Of Interest In accordance with the Local Government Act 2000, and the Authority's Code of Conduct adopted on 16th May 2007, Members to declare any personal or prejudicial interests in any matter included on the agenda for this meeting.
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3 | Minutes Of The Previous Meeting (Including Matters Arising) To approve and sign as a correct record the Minutes of the meeting held on 28th June 2007 and to deal with any matters arising, attached. | ||
4 | Statement From The Chair
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5 | Audit Commission: Annual Governance Report 2006/07 Report of the Chief Internal Auditor requesting that the Panel considers the recommendations arising in relation to the Audit Commission?s draft Annual Governance Report for 2006/07 and reviews progress against the recommendations on a regular basis, attached. | ||
6 | Strategic Risk Register Report of the Executive Director of Resources requesting that the Panel reviews the Strategic Risk Register (Appendix 1) and highlights any other significant key risks that may need to be considered, attached. | ||
7 | Risk Financing Strategy Report of the Executive Director of Resources requesting that the Panel approves the Risk Financing Strategy document, attached. | ||
8 | Internal Audit: Review Of Internal Audit Strategy 2007 - 2011 Report of the Chief Internal Auditor requesting that the Panel approves the revised Internal Audit Strategy 2007 - 2011, attached. | ||
9 | Internal Audit: Status Of Work August 2007 Report of the Chief Internal Auditor requesting that the Panel considers the Internal Audit Status of Work report for the period ending 29 August 2007, attached. | ||
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