|
1. |
APOLOGIES FOR ABSENCE |
|
|
|
2. |
DECLARATIONS OF INTEREST |
|
|
|
|
|
All Members present are reminded to declare, at this point in the meeting or as soon as possible thereafter, any personal (including financial) or prejudicial interest in any item(s) being considered at this meeting. |
|
|
|
|
3. |
MINUTES |
|
|
To approve the minutes of the meeting of the Committee held on 17 March and 1 July 2004. (copies attached) |
|
|
|
|
4. |
NOTES OF THE AUDIT SUB COMMITTEE |
|
|
To receive the Notes of the Audit Sub Committee meeting held on 19 April and 19 July 2004 (copies attached) |
|
|
|
|
5. |
COMPREHENSIVE PERFORMANCE ASSESSMENT (CPA)
- PROGRESS UPDATE |
|
|
To provide an update of progress since the CPA report and to provide Members with the opportunity to identify areas in which the Committee may wish to become involved.(report attached) |
|
|
|
|
6. |
RISK MANAGEMENT - PROGRESS AGAINST STRATEGY (CD) |
|
|
To note the progress being made in embedding risk management and to seek approval for the strategy for next year (report attached) |
|
|
|
|
7. |
CAPITAL STRATEGY and ASSET MANAGEMENT PLAN |
|
|
To receive a progress report on the review of the Capital Strategy and Asset Management Plan (report attached) |
|
|
|
|
8. |
OVERVIEW AND SCRUTINY HANDBOOK |
|
|
To consider the draft handbook and seek views on how the Committee wish to proceed with its development and production (report attached) |
|
|
|
|
9. |
REVIEW OF progress on scrutiny BEING UNDERTAKEN |
|
|
To consider the action plans to date and consider how the Committee wish to progress the scrutiny in each case. |
|
|
|
|
(i) |
|
|
|
|
|
(ii) |
|
|
|
