Meeting documents

County Hall at 10am

Agenda

Agenda

Minutes

Item 5 - Review of the Annual Governance Report and Statement of Accounts

To review the Independent Auditor's reports to those charged with governance prior to its submission to the Governance Committee on 10 September 2013.

Item 6 - Internal Audit Progress Report: Quarter 1

To provide Members with a summary of the key audit findings, progress on delivery of the Audit Plan and the performance of the Internal Audit Service during Quarter 1

Item 7 - Strategic Risk Monitoring

To update the Committee on current strategic risks faced by the Council, their status and mitigating actions.

Item 8 - Reconciling Policy, Performance and Resources

To enable the Committee to begin its engagement in the Council's business planning process (Reconciling Policy, Performance and Resources) for 2014/15 and beyond.

Item 9 - Overview of Library and Information Services

To provide the Committee with an overview of what the Library and Information Services does and how the Service is planning for the future.

Item 10 - Property Policies and Guidance

To provide the attached suite of Property Policies for the consideration of the Committee

Item 11 - Scrutiny Work Programme

To consider the Committee's planned programme of work for the forthcoming year.

Item 12 - County Council Forward Plan

To consider the Council's Forward Plan of key decisions to be made during the period 1 September to 31 December 2013.