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Meeting documents

Audit Committee
Friday, 25th June, 2010 9.30 am

M I N U T E S



A G E N D A


1. APOLOGIES FOR ABSENCE, SUBSTITUTIONS AND INTRODUCTIONS


3. PUBLIC FORUM


Time Limit for this item - 30 minutes


Any local resident or councillor, may present a petition or submit a statement on the work of the committee, provided that they have given notice in writing or by electronic mail not later than 12.00 noon on the working day before the meeting. In the case of a statement, a copy of the statement should be included.


The notice should be addressed to the Democratic Services Team, Room 220, Council House, Bristol, BS1 5TR, and marked for the attention of Patricia Jones.


4. DECLARATIONS OF INTEREST


- to receive any declarations of interest from members.


5. WHIPPING


- to give notice of any matters included on this agenda on which political groups intend to exercise a party whip.


6. CHAIRS BUSINESS


- to receive brief announcements or information updates from the Chair as necessary.


7. DRAFT ANNUAL GOVERNANCE STATEMENT


to approve the Annual Governance Statement


(Report of the Service Director: Finance)


 8. STATEMENT OF ACCOUNT


- to receive the Statement of Account Year Ending 31st March 2010


(Report of the Service Director, Finance)


INFORMATION REPORTS


9. RESOURCES AND SCRUTINY COMMISSION WORK PROGRAMME FOR 2010/11


to receive the Resources and Scrutiny Commission Work Programme for 2010/11


(Report of the Service Director, Strategy and Performance)


10. DATE OF NEXT MEETING


- Friday 24th September 2010 at 9.30am.