Date: Monday 12 January 2009
Time: 6:00pm
Place: Shimkent Room, Daneshill House, Danestrete, Stevenage
Contact: Jackie Cansick
Tel: 01438 242216
Agenda
PART I
- APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST
- MINUTES - 17 NOVEMBER 2008
To approve as a correct record the Minutes of the Meeting held on 17 November 2008.
Minutes attached - USE OF RESOURCES 2008-09
To advise Members of the 2008-09 Use of Resources arrangements.
Report attached
Appendix - TOWN CENTRE REGENERATION - PROJECT AND RISK MANAGEMENT AUDIT
To note the outcome of the Audit Commission report and details of the Management Action Plan.
Report attached
Appendix attached - INTERNAL AUDIT PROGRESS REPORT
To note progress against the delivery of the 2008-09 Internal Audit Plan.
Report attached
Appendix attached - URGENT PART I BUSINESS
To consider any Part I business accepted by the Chair as urgent. - EXCLUSION OF THE PRESS AND PUBLIC
To consider the following motion:-
"That under Section 100 (A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as described in paragraphs 1-7 of Part I of Schedule 12A of the Act as amended by S12006 No.88"
PART II
- STRATEGIC RISK REGISTER QUARTER 3 2008/09
To note the latest Strategic Risk Register for Stevenage Borough Council.
To note developments to the Council's risk management arrangements. - URGENT PART II BUSINESS
To consider any Part II business accepted by the Chair as urgent.