30 06 2005

AGENDA

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 10 February and the extraordinary meeting 21 February 2005 (copies attached)(pages 19-26) and the meeting on 19 May 2005 (page 1)

4.	NOTES OF THE AUDIT AND RISK SUB COMMITTEE
	To receive the Notes of the Audit and Risk Sub Committee meeting held on 14 June 2005 (pages 1-4 )

5.	PERFORMANCE MANAGEMENT
	To consider how the Committee wish to become involved

6.	CONSIDERATION OF REQUESTS FOR SCRUTINY
	To consider any requested received for matters to be scrutinised

7.	REFERRAL FROM SERVICES OVERVIEW AND SCRUTINY COMMITTEE - CONTRACT PROCUREMENT STRATEGY (Extract from the meeting held on 24 March 2005)
	To consider how the Committee wish to be involved in the process and development of the Strategy

8.	WORK PROGRAMME
	To review the Committee’s work programme (attached)

9.	ANY OTHER BUSINESS

IMPORTANT NOTICE:

The Summons, Agenda and accompanying Reports can be provided in large print, in Braille or in other languages on request

If you are in a wheelchair or have difficulty in walking and require access to the Committee Room on the First Floor of the Town Hall for this meeting, assistance can be provided by Town Hall staff on request

If you require any of the services detailed above please ring the Direct Line for the Democratic Services Officer listed on the Summons (first page).