Audit Committee, Minutes, 19 January 2004

Audit CommitteeMinutes of a meeting of the held in the Warren Room, Lewes House,32 High Street, Lewes on Monday 19 January 2004 at 2.30pmPresent:Councillors J E A Best (Chairman), R C S Brown, J F Daly, K G Davies, H B Livings,G Munro and M A Pepper Officers attending:David Feintuck, Committee OfficerDavid Heath, Chief Internal Auditor Also attending:Councillor S I C JamesApologies received:Graham Liddell, Audit Manager, Audit CommissionMinutes Action21 Membership of the CommitteeThe Committee considered Report No 32/04, which confirmed and noted changesto the membership of the Committee. The Chairman welcomed CouncillorsK G Davies and M A Pepper to the Committee and recorded the Committee'sthanks to Councillors E N Collict and A L Small for their service on the Committee.Resolved:21.1 That the appointment of Councillor K G Davies as a member of the HDSCommittee in place of Councillor E N Collict be confirmed; and21.2 That the appointment of Councillor M A Pepper as a member of the HDSCommittee in place of Councillor A L Small be noted.22 Declaration of Substitute MembersThe Committee noted that Councillor G Munro had been appointed as substitute HDSfor Councillor R D Fricker.14Audit Committee 15 19 January 200423 Urgent Item - Value for Money (VFM) Review of the Use of Temporary Staffwithin the Council (Report No 36/04)The Chairman advised that he had agreed, in accordance with Section 100B(4)(b)of the Local Government Act 1972, that ...