Agenda and minutes

Audit and Governance Committee - Monday 30 June 2008 2.30 pm

Venue: COUNCIL HOUSE, PLYMOUTH (next to the Civic Centre)

Contact: Katey Johns, Democratic Support Officer Email: katey.johns@plymouth.gov.uk

Items
No.	Item
	Welcome
1.	DECLARATIONS OF INTEREST
2.	MINUTES
3.	CHAIR'S URGENT BUSINESS
4.	AUDIT COMMITTEE FORWARD PLAN
5.	RISK MANAGEMENT - OPERATIONAL RISK REGISTER MONITORING
6.	RISK MANAGEMENT - ANNUAL REPORT
7.	STATEMENT OF ACCOUNTS View the declarations of interest for item 7.
8.	INTERIM REPORT - EXTERNAL AUDIT 2007-08
9.	ANNUAL GOVERNANCE STATEMENT 2007-08 View the declarations of interest for item 9.
10.	2007-08 AUDIT & INSPECTION PLAN PROGRESS REPORT
11.	2008-09 AUDIT & INSPECTION PLAN View the declarations of interest for item 11.
12.	USE OF RESOURCES UPDATE 2008/USE OF RESOURCES ACTION PLAN 2009
13.	BUSINESS CONTINUITY PLANNING
14.	EXEMPT BUSINESS
15.	INTERNAL AUDIT - ANNUAL REPORT 2007-08 (E3) View the reasons why item 15. is restricted