Issue - meetings
UNRESTRICTED MINUTES
Meeting: 29/06/2009 - Audit Committee (Item 5)
5 UNRESTRICTED MINUTES PDF 92 KB
To confirm as a correct record of the proceedings the unrestricted minutes of the ordinary meeting of the Audit Committee held on 31st March 2009.
Minutes:
RESOLVED that the unrestricted minutes of the meeting held on 31st March 2009 be approved subject to minute 5.2 (Annual Audit and Inspection Letter) being amended to clarify that the letter would be circulated to all Members and submitted to Cabinet in May for Member consideration. As a result it would not be submitted to this meeting for further Member consideration.
- Matters Arising
Mr Minesh Jani (Service Head Risk Management) reported that a number of presentations from services were due to be given at this meeting. Development & Renewal were due to present an update on Section 106 planning obligations, addressing the actions requested by the Committee on 31st March 2009 (minute 4.2).
Asset Management were also due to report on the Commercial Property Portfolio addressing the risks in this area. (Minute 4.3 (a)). However due to time constraints, these presentations would now be considered at the next meeting of the Audit Committee to be held on 29th September 2009.
ACTION BY: Minesh Jani (Service Head Risk Management)
Democratic Services (ZF)
Meeting: 30/06/2008 - Audit Committee (Item 5.)
5. UNRESTRICTED MINUTES PDF 46 KB
To confirm as a correct record of the proceedings the unrestricted minutes of the ordinary meeting of the Audit Committee held on 12th March 2008.