Main Committee Room
|
1. |
MINUTES - To confirm the minutes of the meetings held on 27 March and 14 May 2013 (AGS.30 - AGS.37) and (AGS.1 - AGS - 2), previously circulated. |
|
2. |
APOLOGIES FOR ABSENCE. |
|
3. |
REGULATION OF INVESTIGATORY POWERS ACT - REVIEW OF ACTIVITY - Director of Corporate Services. |
|
4. |
INDEPENDENT REMUNERATION PANEL - APPOINTMENTS PANEL - Director of Corporate Services. |
|
5. |
INTERNAL AUDIT ANNUAL REPORT 2012/13 - Report of the Director of Resources. |
|
6. |
ANNUAL REVIEW OF THE AUDIT VISION & CHARTER - Report of the Director of Resources. |
|
7. |
ANNUAL REPORT TO CABINET ON AUDIT, GOVERNANCE AND STANDARDS COMMITTEE ACTIVITIES 2012/13 - Report of the Director of Resources. |
|
8. |
ANNUAL GOVERNANCE STATEMENT 2012 - 2013 - Report of the Director of Resources. |
|
9. |
ANNUAL REPORT ON COUNTER FRAUD AND ANTI-CORRUPTION 2012/13 - Report of the Director of Resources. |
|
10. |
STATUTORY AUDITOR - QUARTERLY UPDATE - Report of the Director of Resources. |
|
11. |
STATUTORY AUDITOR - PLANNING REPORT ON THE 2013 AUDIT - Report of the Director of Resources. |
|
12. |
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. |
|
|
|
|
|
URGENT ITEM - SPEAKING, FILMING AND SOCIAL MEDIA AT COUNCIL MEETINGS - Report of the Director of Corporate Services |
|
|
|
|
|