30 01 2006

	A G E N D A


1.	APOLOGIES FOR NON-ATTENDANCE

2.	DECLARATIONS OF INTEREST
	All Members present are required to declare, at this point in the meeting or as soon as possible thereafter, any personal or personal and prejudicial interest in any item(s) being considered at this meeting.

3.	MINUTES OF THE MEETING OF THE AUDIT AND RISK SUB COMMITTEE HELD ON 21 NOVEMBER 2005 (copy herewith).

4.	NINE MONTH INTERNAL AUDIT PERFORMANCE 2005-2006
	To review the actual coverage of Internal Audit for the nine months of 2005-06 against the Audit Plan. (report attached)	Contact Officer: Chris Davis ext 5306

5.	DATE OF FORTHCOMING MEETING
	To confirm date for the next meeting as 24 April 2006

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).