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Agenda Frontsheet 17/01/2011, 18.30

AGENDA

 

Audit Committee MEETING

 

 

Date:   Monday 17 January 2011

Time:   6.30 p.m.

Venue: Town Hall, High Street,             Maidstone

 

Membership:

 

Councillors  Butler, Horne (Chairman), Nelson-Gracie, Mrs Smith and Warner

 

 

 

 

 

 

Page No.

<AI1>

1.        Apologies for Absence

 

</AI1>

<AI2>

2.        Notification of Substitute Members

 

</AI2>

<AI3>

3.        Notification of Visiting Members

 

</AI3>

<AI4>

4.        Disclosures by Members and Officers

 

</AI4>

<AI5>

5.        Disclosures of Lobbying

 

</AI5>

<AI6>

6.        To consider whether any items should be taken in private because of the possible disclosure of exempt information

 

</AI6>

<AI7>

7.        Minutes of the meeting held on 29 November 2010

1 - 7

</AI7>

<AI8>

8.        Report of the Assistant Director of Regeneration and Cultural Services - Maidstone Museum East Wing Redevelopment

8 - 16

</AI8>

<AI9>

9.        Report of the Audit Committee Sub-Group - Review of the Business Transformation Partnership

17 - 31

</AI9>

<AI10>

10.    Report of the Head of Internal Audit Partnership - Review of Audit Committee

32 - 54

</AI10>

<AI11>

11.    Report of the Head of Finance and Customer Services - Treasury Management Strategy 2011/12 - 2013/14

55 - 72

</AI11>

<AI12>

12.    Report of the Head of Finance and Customer Services - Budget Strategy 2011/12 Onwards

73 - 136

</AI12>

<AI13>

13.    Audit Committee - Work Programme

137 - 143

</AI13>

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