Audit & Corporate Governance Scrutiny Committee - 25 September 2008
This page provides access to most of the documents to be considered by the Audit and Corproate Governance Committee at the meeting held on Thursday, 25 September 2008 at 2.00 pm in Committee Room 1, Council House, Saltergate, Chesterfield. Click on the icons below to download the documents.
A G E N D A
The Model Code of Conduct
Members are requested to declare the existence and nature of any personal and/or prejudicial interest in any matter arising from this agenda and to withdraw from the meeting at the appropriate time.
1 Apologies for Absence
2 Minutes of Last Meeting
To approve as a correct record and the Chair to sign the Minutes of the Audit & Corporate Governance Committee held on 26 June 2008.
3 Annual Governance Report
David Brumhead the Council’s Relationship Manager, District Audit and Emma Major, Audit Manager will be present at the meeting to present their report on the Council’s Annual Accounts 2007/08 via the Annual Governance Report.
TO FOLLOW
4 Reports of the Section 151 Officer
(a) Report No SECT151/08/08/BM - North East Derbyshire District Council
Audited Statement of Accounts 2007/08 –
TO FOLLOW
(b) Report No SECT151/09/08/BM - Key Issues of Financial Governance
(c) Report No SECT151/10/08/BM - Finance, Risk and Performance Update
5 To consider any other matters which the Chair of the Committee is of the opinion should be considered as a matter of urgency.
Downloads
Audit & Corporate Governance Scrutiny Committee - 25.09.2008 - Agenda (16.9 KB)
Audit & Corporate Governance Scrutiny Committee - 25.09.2008 - Item 2 Minutes of 26 June 2008 (44.4 KB)
AGIN 4(a), Open Report of the Section 151 Officer, NEDDC Statement of Accounts 2007/08 (22.6 KB)
Appendix 4(a)1 to AGIN 4(a), Statement of Accounts 200708 (740 KB)
Audit & Corporate Governance Scrutiny Committee - 25.09.2008 - Item 4(b) - Report of the Section 151 Officer - Key issues of Financial Governance (47.3 KB)
Audit & Corporate Governance Scrutiny Committee - 25.09.2008 - Item 4(c) - Report of the Section 151 Officer - Finance, Risk and Performance Update (16.8 KB)
Audit & Corporate Governance Scrutiny Committee - 25.09.2008 - Appendix 4(c) (351 KB)
Audit & Corporate Governance Scrutiny Committee - 25.09.2008 - Appendix A (103 KB)
Audit & Corporate Governance Scrutiny Committee - 25.09.2008 - Appendix B (83.9 KB)
Audit & Corporate Governance Scrutiny Committee - 25.09.2008 - Appendix C (118 KB)
Audit & Corporate Governance Scrutiny Committee - 25.09.2008 - Appendix D (107 KB)
Audit & Corporate Governance Scrutiny Committee - 25.09.2008 - Appendix E (121 KB)
Audit & Corporate Governance Scrutiny Committee - 25.09.2008 - Appendix F (208 KB)
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