THE AUDIT AND PERFORMANCE REVIEW COMMITTEE

 

WEDNESDAY 23 JUNE 2010

 

 

NOTICE IS HEREBY GIVEN that a Meeting of THE AUDIT AND PERFORMANCE REVIEW COMMITTEE is to be held within the Council Chambers, Council Office, High Street, Elgin on Wednesday 23 June at 9.30 am

 

 

 

 

 

 

 

BUSINESS

1.                  Sederunt

 

2.                  Declaration of Group Decisions and Members Interests*

 

3.                  Written Questions***

 

SINGLE OUTCOME AGREEMENT

 

4.                  Single Outcome Agreement – Quarter 4 Monitoring Statements.  Appendix 1.  Appendix 2.  Appendix 3.  Appendix 4.  Appendix 5.  Appendix 6.  Appendix 7 - Report by Chief Executive

 

5.                 Moray Road Safety Plan 2008 -2010.  Appendix  - Report by Director of Environmental Services

 

6.                 An Integrated Service Plan for Children & Young People 2009-10.  Appendix  – Joint Report by Director of Community Services and Director of Educational Services

 

7.                 Moray LEADER Programme 2007-13 – Report by Director of Environmental Services

 

 

MORAY PERFORMS

 

8.         Governance.  Appendix 1.  Appendix 2   - Report by Chief Legal Officer        

 

 

SERVICE COMMITTEE SCRUTINY ITEMS

 

9.         Housing Inspection – Improvement Plan Progress.  Appendix 1.  Appendix 2  – Report by Director of Community Services

 

 

PERFORMANCE MANAGEMENT: EXTERNAL AUDIT AND INSPECTION REPORTS                 

 

10.             Local Government National Report – National Fraud Initiative in Scotland - Report by Chief Financial Officer

 

AUDIT

 

11.       Internal Audit Annual Report 2009/10.  Appendix  - Report by Chief Financial Officer

 

 

RESPONSE IN RELATION TO REQUESTS FOR INFORMATION AT PREVIOUS MEETINGS

 

 

12.       Statement of Outstanding Business.  Appendix  - Report by Chief Executive

 

 

OTHER MATTERS

 

13.         Question Time****

 

The Committee is asked to note the Chairman 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.