Audit Committee Meeting 18 Jan 2011
Location: Capron House, Midhurst
Date and time: 18 January 2011 10:00 AM
Tel: 01730 814810 Email: firstname.lastname@example.org
Chief Executive (National Park Officer)
The Openness of Local Government Bodies Regulations are in force, giving a right to members of the public to record (film, photograph and audio-record) and report on proceedings at committee meetings. Please read our protocol on Filming, Recording and Reporting of SDNPA Meetings Protocol for more information.
At the start of the meeting the Chair will make an announcement that the meeting may be filmed, recorded or photographed. Webcasting is undertaken in the public interest and in the exercise of our official authority, by entering the meeting room and using the public seating area you are consenting to being filmed, recorded and photographed. If you have any queries regarding this please contact email@example.com
2. Declarations of Interest
Members and officers are invited to make any declarations of personal or prejudicial interests that they may have in relation to items on the agenda and are reminded to make any declaration at any stage during the meeting if it then becomes apparent that this may be required when a particular item or issue is considered.
To approve as a correct record the minutes of the Audit Committee meeting held on 19 October 2010 (page 1)
Agenda Item 3 (Adobe Acrobat)
4. Urgent Matters
To consider any matter not on the agenda which the Chair of the meeting agrees should be considered as a matter of urgency due to special circumstances
5. Public Participation
To hear questions or comments from members of the public present at the meeting.
6. Budget Monitoring Quarter 2, 2010/11
To note a report from the Chief Finance Officer (Report AC 01/11, page 3)
Agenda Item 6 (Adobe Acrobat)
Agenda Item 6 Appendix 1 (Adobe Acrobat)
7. Internal Audit Update and Governance Framework Review
To consider a report from the Chief Finance Officer (Report AC 02/11, page 10)
Agenda Item 7 (Adobe Acrobat)
Agenda Item 7 Appendix 1 (Adobe Acrobat)
8. Risk Register
To consider a report from the Director of Corporate Services (Report AC 03/11, page 28)
Agenda Item 8 (Adobe Acrobat)
Agenda Item 8 Appendix 1 (Adobe Acrobat)
9. Final Accounts 2010-11
To receive a presentation from the Chief Finance Officer
10. Audit Committee Programme of Work for 2011
To consider a report from the Director of Corporate Services (Report AC 04/11, page 32)
Agenda Item 10 (Adobe Acrobat)
Agenda Item 10 Appendix 2 (Adobe Acrobat)
To all Members of the Audit Committee:
Norman Dingemans, Mark Kemp-Gee, Susan Tarrant, Susan Warren, Kenneth Hunt (Independent Member of the Committee), Lewis Doyle (Independent Member of the Committee), Margaret Paren (ex officio Member), Charles Peck (ex officio Member)
Anyone wishing to speak at the meeting should register their request, by emailing the following information to firstname.lastname@example.org no later than 12 noon on the Monday before the meeting.
- Phone Number:
- Planning Application Number:
- Details of Proposed Development:
- Indicate if you are speaking in support or against the application:
- Who are you representing?:
- In the event that more than 3 people request to speak in favour or against an item it may be necessary for them to agree amongst themselves who should speak at the meeting. In order to facilitate this process we would ask you to confirm that you are happy with us sharing your name and e-mail address with other potential speakers. We will not share any other personal details with any other third parties.
- YES / NO (delete as appropriate)
Confirmation that you have registered to speak will be send after 12 noon deadline. Further information on public speaking and registering as a speaker.
Please note that there is no catering provision for members of the public during meal breaks. However there are cafes, pubs and shops in Midhurst town centre, approximately 5 minutes’ walk away.