1.
Minutes
- to approve as a correct record and authorise the Chairman to sign the minutes
of the meeting of the Group held on
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.
Matters (if any) referred to the Group under Part 4
(18) Rules of Procedure – Call-in
of decisions where Members of Scrutiny have evidence which suggests that the
Executive did not take the decision in accordance with the principles set out in
Article 13 (Decision Making);
6.
Risk Management – Quarterly Review – to
consider a report which provides Members with an update on risk management;
7.
Internal
Audit – Annual Internal Audit Plan 2006/2007 – to consider a report
which provides Members with the opportunity to review and comment upon the
proposed 3 year audit plan and computer audit plan and the programme for both
for 2006/07;
8. Council’s Approach to Consultation – to consider a report which provides Members with an update on the Council’s approach to consultation;
9.
Feedback from Scrutiny Members on
their Shadowing Roles - Oral Reports;
10.
Agenda
Items for Future Meetings of Scrutiny
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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MEMBERS