Dear Councillor,

AUDIT COMMITTEE

AGENDA

1.

To receive apologies for absence.

2.

Non-attendance due to other Council Business.

3.

To receive declarations of interest (if any) from Members/Officers.

4.

To receive the minutes of the Audit Committee held on 24 August 2006.

(To Members of the Audit Committee only)

5.

Officer’s Reports

Chief Internal Auditor

(i)

Social Services Transport Contract

Appendix

(ii)

Completed Audits

6.

Presentation by Trent Project Team.

7.

Presentation by Chief Internal Auditor on CIPFA Internal Audit Benchmarking Club.

8.

To consider any other item(s) of business in respect of which notice has been given in accordance with Rule 4 of the Council Procedure Rules and which the person presiding at the meeting is of the opinion should by reason of special circumstances be transacted at the meeting as a matter of urgency.

Yours sincerely

P A Jolley

Assistant Director Legal Services and Monitoring Officer

Distribution:

Councillors

Councillors

Councillors

D T Anderson

G Davies

M Mathias

J C Spanswick *

D A D Brett

P A Evans

W May **

W H C Teesdale

A E Davies

R M Granville

M L Simmonds

M C Wilkins