PART I
1. APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST
2. MINUTES - 7 MARCH 2011
To approve as a correct record the Minutes of the meeting held on 7 March 2011.
Minutes attached
3. ANNUAL GOVERNANCE STATEMENT 2010/2011
Members are requested to receive and recommend the Council's Annual Governance Statement for approval by Council.
Report attached
Appendix 1
Appendix 2
Appendix 3
Appendix 4
4. GRANT THORNTON 2011/2012 FEE LETTER
Members are requested to note the report.
Report attached
5. SHARED INTERNAL AUDIT SERVICE (SIAS)
Members are requested to note the report.
Report attached
6. INTERNAL AUDIT PROGRESS REPORT
Members are requested to note progress against the 2011/12 Internal Audit Plan.
Report attached
7. URGENT PART I BUSINESS
To consider any Part I business accepted by the Chair as urgent.
8. EXCLUSION OF THE PRESS AND PUBLIC
To consider the following motions:
PART II
9. PART II MINUTES - 7 MARCH 2011
To approve as a correct record the Part II Minutes of the meeting held 7 March 2011.
10. STRATEGIC RISK REGISTER QUARTER 4 2010/11
To note the latest Strategic Risk Register for Stevenage Borough Council and developments in the risk management arrangements.
11. URGENT PART II BUSINESS
To consider any Part II business accepted by the Chair as urgent.