1.
Terms of Reference;
2.
Urgent Business - brought forward at the discretion of the Chairman;
3. Division of Agenda - to consider whether the discussion of any item of business is likely to lead to the disclosure of exempt information;
4. Declarations of Interest - Members are invited to declare any personal or prejudicial interests, including the nature and extent of such interests, they may have in any items to be considered at this meeting;
5.
A
Presentation by Mr S Brown – Audit Commission and Audit and Inspection Plan
– to consider a report and presentation from the Audit Commission on the
Audit and Inspection Plan;
6.
Internal
Audit - Summary of Activities and Findings for 2006/07 –
to consider a report which summarises and informs Members of the principal
activities of the Internal Audit section of Financial Services during 2006/07;
7.
Review
of the Local Code of Corporate Governance for South Hams District Council – to consider a report which informs Members of the results of the
annual testing and monitoring for 2006/207 required by the Council’s Local
Code of Corporate Governance;
8.
Internal
Audit – Annual Internal Audit Plan
2007/2008 – to consider a report which provides Members with the opportunity to
view the audit plan and computer audit plan for 2007/08 that was approved by
Scrutiny on 19 April 2007;
9.
Monitoring
Report – Leisure Centres, Sport and Healthy Lifestyles Contract – to consider a report which highlights the overall performance and
key issues of the leisure centre management arrangements with Tone Leisure;
10. Risk
Management – Quarterly Review – to consider a report which
provides Members with an up-date on risk management.
Members
of the public may wish to note that the Council's meeting rooms
are
accessible by wheelchairs and have a loop induction hearing system
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N.B.
Legal and financial officers will not, as a general rule, be present
throughout all meetings, but will be on standby if required.
Members are requested to advise Member Support Services in advance of the
meeting if they require any information of a legal or financial nature.
* * * * * *
MEMBERS
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