Main Committee Room
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MINUTES - To confirm the minutes of the meeting held on 30 January 2013 (AGS.23 - AGS.29), previously circulated. |
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APOLOGIES FOR ABSENCE. |
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3. |
INTERNAL AUDIT PLAN 2013/14 - Report of the Director of Resources. |
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INTERNAL AUDIT PROGRESS REPORT 2012/13 - Report of the Director of Resources. |
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REVIEW OF THE EFFECTIVENESS OF INTERNAL AUDIT 2012/13 SELF ASSESSMENT - Report of the Director of Resources. |
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6. |
REVIEW OF ANNUAL TREASURY MANAGEMENT STRATEGY 2013/14 - Report of the Director of Resources. |
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7. |
AUDIT, GOVERNANCE AND STANDARDS COMMITTEE - REPORT PROGRAMME 2013/14 - Report of the Director of Resources. |
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8. |
MONITORING OFFICER PROTOCOL - Report of the Director of Corporate Services. |
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9. |
REGULATION OF INVESTIGATORY POWERS ACT - REVIEW OF ACTIVITY - Report of the Director of Corporate Services. |
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10. |
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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