Main Committee Room
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MINUTES - To confirm the minutes of the meeting held on 30 October 2013 (AGS.17 - AGS.26), previously circulated. |
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APOLOGIES FOR ABSENCE. |
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3. |
REGULATION OF INVESTIGATORY POWERS ACT - REVIEW OF ACTIVITY AND REVIEW OF POLICY - Report of the Director of Corporate Services. |
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CORPORATE CUSTOMER FEEDBACK POLICY AND PROCEDURE - Report of the Director of Corporate Services. |
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CODE OF MEMBER CONDUCT - ASSESSMENT CRITERIA FOR ALLEGATIONS - Report of the Director of Corporate Services. |
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6. |
STATUTORY AUDITOR - ANNUAL AUDIT LETTER 2012/13 - Report of the Director of Resources. |
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7. |
INTERNAL AUDIT PROGRESS REPORT 2013/14 - Report of the Director of Resources. |
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8. |
STATUTORY AUDITOR - QUARTERLY UPDATE - Report of the Director of Resources. |
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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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