Accounts and Governance Committee Agenda: 30 June 2010

Notice is hereby given that a meeting of the Accounts and Governance Committee will be held at 6.45pm on 30 June 2010 at the Town Hall, Penrith.

1. Apologies for Absence

2. Appointment of Vice-Chairman

To appoint a Vice-Chairman of the Accounts and Governance Committee for the 2010-2011 municipal year

3. Declarations of Interest

To receive declarations of the existence and nature of any personal interests and/or personal interests which are prejudicial in any matter to be considered during the meeting.

4. Annual Governance Statement 2010

To consider the attached report of the Director of Finance (PDF: 359 Kb / 35 pages)

5. Statement of Accounts for the Year Ending 31 March 2010

To consider the attached report of the Director of Finance (PDF: 1384 Kb / 72 pages)

and amendment to item 5 - the Statement of accounts (PDF:179 Kb / 2 pages)

6. Internal Audit - Completed Audit Reports

To consider the attached report of the Director of Finance (PDF: 311 Kb / 41 pages)

7. Implementation of Internal Audit Recommendations

To consider the attached report of the Director of Finance (PDF: 222 Kb / 8 pages)

8. Internal Audit Annual Report 2009-2010

To consider the attached report of the Director of Finance (PDF: 354 Kb / 24 pages)

9. Effectiveness of System of Internal Audit - Annual Review 2009-2010

To consider the attached report of the Director of Finance (PDF: 180 Kb / 5 pages)

10. Any Other Items which the Chairman decides are urgent

11. Date of Next Scheduled Meeting: 23 September 2010