THE AUDIT AND PERFORMANCE REVIEW COMMITTEE
WEDNESDAY 28 APRIL 2010
BUSINESS
1. Sederunt
2. Declaration of Group Decisions and Members Interests*
3. Resolution
Consider, and if so decide, adopt the following resolution:-
"That under Section 50A(4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 21 of business on the grounds that they involve the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act", as shown against each Item.
4. Written Questions***
SINGLE OUTCOME AGREEMENT
5. Curriculum for Excellence - Update. Appendix 1. Appendix 2. Appendix 3. Appendix 4. Appendix 5 - Report by Director of Educational Services
6. More Choices More Chances - Report by Chief Executive.
MORAY PERFORMS
7. Workforce Planning: 2009 Plan. Appendix - Report by Head of Personnel Services
SERVICE COMMITTEE SCRUTINY ITEMS
8. Harbour Condition. Appendix 1. Appendix 2. Appendix 3. Appendix 4. Appendix 5. Appendix 6. Appendix 7 - Report by Director of Environmental Services
CONSIDER REPORTS FROM AUDIT
9. Local Government National Reports 2009/10 - Protecting and Improving Scotland's Environment. Appendix - Report by Chief Executive.
10. Local Government National Reports 2009/10 - An Overview of Local Government in Scotland 2009. Appendix - Report by Chief Executive.
11. Local Government National Report 2009/10 - Improving Public Sector Efficiency. Appendix - Report by Chief Executive
PERFORMANCE MANAGEMENT: EXTERNAL AUDIT AND INSPECTION REPORTS
12. Progress Report for Key Risk Areas from External Audit's Annual Report to Members for 2008/09 Appendix - Report by Chief Financial Officer
13. External Audit - Annual Plan 2009/10. Appendix - Report by Chief Financial Officer
AUDIT
14. Internal Audit Plan for Year Ending 31 March 2011. Appendix 1. Appendix 2. Appendix 3 - Report by Chief Financial Officer
15. Internal Audit - Follow Up of Audit Recommendations. Appendix 1. Appendix 2. Appendix 3. Appendix 4 - Report by Chief Financial Officer
RESPONSE IN RELATION TO REQUESTS FOR INFORMATION AT PREVIOUS MEETINGS
16. Statutory Performance Indicators Ranked Within the Lowest Quartile - Improvement Actions. Appendix - Report by Chief Executive
17. Improving Attainment in Secondary Schools. Appendix 1. Appendix 2. Appendix 3 - Report by Director of Educational Services
18. Disposal of ICT Equipment - Report by Chief Financial Officer
19. Statement of Outstanding Business. Appendix 1 - Report by Chief Executive
OTHER MATTERS
20. The Committee is asked to note the Chairman’s will at the conclusion of the public section of the meeting, report orally or “call-in” for the approval of Committee, the programme of scrutiny for the next meeting of this Committee.
21. Question Time****
Items which the Committee may wish to consider with the Press and Public excluded
21
Moray Childcare Partnership – Report
by Chief Financial Officer [
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Information on terms proposed or to be proposed by or to the Authority
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