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MAIDSTONE BOROUGH COUNCIL

AUDIT COMMITTEE

MINUTES OF THE MEETING HELD ON

1 JUNE 2009

PRESENT:           Councillors Butler, Daley, Horne, Moss and   Warner

Also Present:      Emily Hill and Steve Golding – Audit Commission

Apologies:                    Councillor Nelson-Gracie

REFERRED MATTER

1.       ANNUAL REPORT TO COUNCIL 2008/09

         The Committee considered its first Annual Report to Council covering the period May 2008 to June 2009.  The Committee agreed the Report for submission to the Council.  A copy of the Report is attached as an Appendix to these Minutes.

RECOMMENDED:  That the Audit Committee’s Annual Report to Council 2008/09, a copy of which is attached as an Appendix to these Minutes, be noted.