Agenda and minutes

None

The minutes of the meeting held on 22 September 2011 were approved and signed as a correct record.

(Moved by Councillor R Cook and seconded by Councillor M Gant)

To receive any declarations of Members’ interests (personal and/or personal and prejudicial) in any matters which are to be considered at this meeting.

When Members are declaring a personal interest or personal and prejudicial

interest in respect of which they have dispensation, they should specify the nature of such interest.  Members should leave the room if they have a personal and prejudicial interest in respect of which they do not have a dispensation. 

There were no Declarations of Interest.

(Report of the Head of Internal Audit Services)

The report of the Head of Internal Audit Services informing Members on the Risk Management process and progress made to date for the current financial year was considered.

(Report of the Head of Internal Audit Services)

The Report of the Head of Internal Audit Services informing Members on the outcome of Internal Audit’s review of the internal control, risk management and governance framework in the second quarter of 2011/12, and providing Members with assurance of the ongoing effective operation of an internal audit function and enabling any particularly significant issues to be brought to the Committee’s attention was considered.

(Report of the Solicitor to the Council and Monitoring Officer)

The Report of the Solicitor to the Council informing members of the surveillance carried out under the Regulation of Investigatory Powers Act 2000 was considered.