1. Apologies for Absence
2. Minutes of Meetings held on 9 October 2008, 18 December 2008 and 25 February 2009 to be signed by the Chair as a correct record.
3. Urgent Business - To receive notice of any urgent business which the Chairman considers should be dealt with at the meeting as a matter or urgency by virtue of Section 100(B)(4)(b).
4. Declarations of Interest - Members to indicate whether they will be declaring any interests under the Code of Conduct. Members making a declaration of interest at a meeting of a Committee or Council are required to disclose the existence and nature of that interest. This requirement is not discharged by merely declaring a personal interest without further explanation.
5. Matters Referred for Decision in Relation to Call-in
6. Responses from Full Council, Policy & Resources Committee and Community Services & Licensing Committee to reports of Overview & Scrutiny Committee
Scrutiny Reports
7. Scoping Report for Scrutiny Review of Sickness Procedures Appendix 1 (PDF, 66k), Annex A (PDF, 20k), Annex B (PDF, 18k), Annex C (PDF, 96k), Annex D (PDF, 11k), Annex E (PDF, 15k).
8. Internal Audit Plan Appendix 2 (PDF, 51k).
9. Annual Governance Statement – Review Of Implementation of the Action Plan Appendix 3 (PDF, 48k), Annex A (PDF 48k).
10. Accounts and Audit Regulation 6: Review of the Effectiveness of the System of Internal Audit Appendix 4 (PDF, 57k), Annex A (PDF, 93k).
11. Risk Management Annual Report 2008/2009 Appendix 5 (PDF, 49k).
12. Significant Partnerships – Risk Registers Appendix 6 (PDF, 52k), Annex A (PDF, 38k), Annex B (PDF, 267k).
13. Any Other Items which the Chairman Decides are Urgent