Agenda - 16 November 2010

Members

Mr J C Brand
Mr D M Busby
Mr J R B Cave

Mr D G Grutchfield
Mr P J Holbrook
Mr B Riley

Mr C A Roberts
Mr H N Todd
Mr D M Walton 

ITEM

BUSINESS

1

SUBSTITUTES AND APOLOGIES

Any Member attending as an approved substitute to report giving his/her name and the name of the Member being substituted.

To receive apologies for absence.

2

DECLARATION OF INTERESTS

Members to declare any interests as appropriate in respect of items to be considered at this meeting.

3

MINUTES

To confirm and sign the Minutes of the meeting held on 10 August 2010 as a correct record.

4

PETITIONS

The Director of Corporate Services to report, in accordance with Council Procedure Rule No. 13, the receipt of any petitions submitted to the Chief Executive.

5

QUESTIONS FROM MEMBERS

The Chairman to answer any questions on any matters in relation to which the Council has powers or duties which affect the District and which fall within the terms of reference of the Committee of which due notice has been given in accordance with Council Procedure Rule No. 15.4 – (a) and (b).

Paper K142

6

FINANCE AND PERFORMANCE MANAGEMENT 2010/11 QUARTERLY MONITORING REPORT (QUARTER 2)

Joint report by the Director of Finance and the Director of Corporate Services attached.

Paper K143

7

SIGNIFICANT BUSINESS RISKS REFRESH

Report by the Director of Finance attached.

Paper K144

8

INTERNAL AUDIT PLAN AND MID-YEAR REVIEW

Report by the Director of Finance attached.

Paper K145

9

APPOINTMENT OF SUBSTITUTES FOR COMMITTEES

Report by the Director of Corporate Services attached.

Paper
K146

10

WORK PLAN

Report by the Director of Corporate Services attached.

For further information on any of the Part 1 items listed above, please contact Steve Ellwood on (01473) 825876 or via email at committee.services@babergh.gov.uk