Meeting documents

Audit, Governance and Standards Committee
Wednesday, 30th October, 2013 9.30 am

Venue:

Main Committee Room

Agenda:

1.

MINUTES - To confirm the minutes of the meeting held on
18 September 2013 (AGS.15 - AGS.16), previously circulated.

 

 

2.

APOLOGIES FOR ABSENCE.

 

 

3.

RISK MANAGEMENT GUIDE (REVISED) - Report of the Director of Corporate Services.

 

 

4.

PROCUREMENT PROCEDURE RULES - Report of the Director of Corporate Services.

 

 

5.

POLITICALLY RESTRICTED POSTS - Report of the Director of Corporate Services.

 

 

6.

LOCAL CODE OF CONDUCT FOR MEMBERS AND OFFICERS DEALING WITH PLANNING MATTERS - Report of the Director of Corporate Services.

 

 

7.

REGULATION OF INVESTIGATORY POWERS ACT - REVIEW OF ACTIVITY - Director of Corporate Services.

 

 

8.

APPOINTMENT OF ALDERMEN - Director of Corporate Services.

 

 

9.

INTERNAL AUDIT PROGRESS REPORT 2013/14 - Report of the Director of Resources.

 

 

10.

ANNUAL REVIEW OF COMMITTEE TERMS OF REFERENCE - Report of the Director of Resources.

 

 

11.

STATUTORY AUDITOR - QUARTERLY UPDATE - 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.

 

 

 

Please click here to download a copy of the minutes