Meeting documents

AVDC Audit Committee
Monday, 25th June, 2007

AUDIT COMMITTEE

A meeting of the Audit Committee will be held at 5.30 pm on 25th June, 2007 in Meeting Room 1, Exchange Street, Offices, Aylesbury, when your attendance is requested.

Membership: Councillors N Blake (Chairman), Cadd, Chilver, Isham (Vice Chairman), Kennell, Lambert, Mills, Ralph and Mrs A Rowlands.

Contact Officer for meeting arrangements:  Craig Saunders (01296) 585043

AGENDA
 
1 
 		 APOLOGIES  
 
2 
 		 TEMPORARY CHANGES TO MEMBERSHIP
Any changes will be reported at the meeting.		  
 
3 
 		 MINUTES
To approve as a correct record the Minutes of the meeting held on 24th May, 2007

(copy attached as Appendix A)

To receive for information the Minutes of the Audit Panel held on 27th March, 2007

(copy attached as Appendix B)

  
 
4 
 		 DECLARATIONS OF INTEREST
Members to declare any personal/prejudicial interests.		  
 
5 
 		 AUDIT MANAGEMENT LETTER 2005-06 AND ANNUAL STATEMENT OF ASSURANCE
Head of Finance

To consider the report attached as Appendix C coloured blue.

Click for Report 71

Contact Officer:  Peter Watson (01296) 585390

  
 
6 
 		 DATE AND TIME OF FUTURE MEETINGS
Head of Finance

To consider the date and timings of future meetings.

Contact Officer:  Peter Watson (01296) 585390