AUDIT COMMITTEE

AUDIT COMMITTEE 6TH JULY 2010 PRESENT: Mr P. Blakemore (Independent Member and Chair) Councillor Hampson (Vice-chair) Councillors Capleton, Harris, Osborne and Walker APOLOGY: Councillor Day The Director of Governance and Procurement attended as Lead Director for the Committee. 12. MINUTES The minutes of the meeting of the Committee held on 15th June 2010 were confirmed as a correct record and signed. 13. DISCLOSURES OF PERSONAL INTEREST No disclosures of personal interest were made. 14. WORK PROGRAMME The Committee’s current work programme was submitted to enable it to consider any amendments and/or additions for future meetings (item 5 on the agenda filed with these minutes). RESOLVED 1. that the issue “Treasury Management and Borrowing under Prudential Guidelines” be amended to “2011/12 Treasury Management Strategy” and reprogrammed for consideration at the Committee’s meeting on 8th March 2011; 2. that the Committee proceeds on the basis of the following work programme, which incorporates all decisions made at this meeting: ISSUE MEETING External Audit Business Ongoing Annual Governance Report 2008/09 21st September 2010 Use of Resources Findings - Management Quarterly Response - Monitoring Implementation of Actions Annual Governance Report 2009/10 21st September 2010 Annually 1 Audit Committee- 6th July 2010 Published – 13th July 2010 Certification of Claims and Returns 8th March ...