1. APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST
2. MINUTES - 15 JUNE 2011
To approve as a correct record the Minutes of the meeting held on 15 June 2011.
Minutes attached
3. ADMINISTRATION OF MEMBERS' ALLOWANCES SCHEME
Members are requested to receive the report and to note the recommendations.
Report and appendices attached
4. ANNUAL ANTI FRAUD REPORT
Members are requested to note the report.
Report attached
5. INTERNAL AUDIT PROGRESS REPORT
Members are requested to note the Internal Audit quarterly report as at 31st August 2011(forecast) and approve the amendments to the Audit Plan.
Report and appendices attached
*6. URGENT PART I BUSINESS
To consider any Part I business accepted by the Chair as urgent
Report attached
Appendix attached
7. EXCLUSION OF THE PRESS AND PUBLIC
To consider the following motions:
8. PART II MINUTES - 15 JUNE 2011
To approve as a correct record the Part II Minutes of the meeting held 15 June 2011.
9. STRATEGIC RISK REGISTER QUARTER 1 2011/12
To note the latest Strategic Risk Register for Stevenage Borough Council and developments in the risk management arrangements.
10. URGENT PART II BUSINESS
To consider any Part II business accepted by the Chair as urgent.