THE AUDIT AND PERFORMANCE REVIEW COMMITTEE

WEDNESDAY 21 OCTOBER 2009

1. Sederunt

2. Declaration of Group Decisions and Members Interests*

3. Resolution

4. Written Questions***

PERFORMANCE MANAGEMENT

5. Governance: Revised Performance Reporting Framework. Appendix I. Appendix II – Report by Chief Legal Officer

AUDIT

6. Progress Against Annual Audit Plan – Report by Chief Financial Officer

7. Report on the work of the Internal Audit Section in The Period from 1st July 2009 to 30th September 2009. Appendix I. Appendix II – Report by Chief Financial Officer

RESPONSE IN RELATION TO REQUESTS FOR INFORMATION AT PREVIOUS MEETINGS

8. Equality Impact Assessments – Report by Corporate Policy Unit Manager

9. Draft Health and Safety Annual Report – Report by Senior Health & Safety Adviser

10. Statement of Outstanding Business. Appendix I – Report by Chief Executive

OTHER MATTERS

11. Question Time****

Items which the Committee may wish to consider with the Press and Public excluded

12. Moray Childcare Partnership – Report by Chief Financial Officer [Paras 12 & 14]

NB	Paragraph 12	Information relating to instructions to counsel and any opinion of counsel and any advice received, information obtained or action to be taken in connection with any legal proceedings
	Paragraph 14	Information relating to any action taken in connection with the prevention, investigation or prosecution of crime