Main Committee Room
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MINUTES - To confirm the minutes of the meeting held on 27 June 2012 (AGS.3 - AGS.9), previously circulated. |
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2. |
APOLOGIES FOR ABSENCE. |
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3. |
CONSTITUTION - REVIEW OF RESPONSIBILITY FOR COUNCIL FUNCTIONS - Report of the Director of Corporate Services. |
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4. |
RISK MANAGEMENT GUIDE - Report of the Director of Corporate Services. |
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5. |
ANNUAL GOVERNANCE STATEMENT 2011 - 12 - Report of the Director of Resources. |
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6. |
STATUTORY AUDITOR - REPORT TO THE AUDIT COMMITTEE ON THE 2011/12 AUDIT - Report of Director of Resources. |
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7. |
STATUTORY AUDITOR - QUARTERLY UPDATE - Report of Director of Resources. |
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8. |
TIMING OF MEETINGS - Report of the Director of Corporate Services. |
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9. |
MATTERS OF URGENCY - Any other business of which not less than 24 hours' prior notice, preferably in writing, has been given to the Chief Executive and which the Chairman decides is urgent. |
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