Meeting:

Audit and Performance Committee

Date:

Friday 26 January 2007

Time:

10.00 am

Venue:

Aldern House, Baslow Road, Bakewell

JIM DIXON
CHIEF EXECUTIVE

AGENDA

PART A

1.

Apologies for absence.

2.

Minutes of the meeting held on 29 September 2006.

3.

Matters arising on the Minutes.

4.

Urgent Business.

5.

Public Participation.

To answer any questions or to receive any statements, representations, deputations and petitions which relate to the published reports on Part A of the Agenda.

6.

Corporate Resources:

1.

Audit Commisssion: 2005/06 Annual Audit and Inspection Letter (A.1361/RMM)
Annex 1

2.

Internal Audit Service – Audit Programme (A1362/6/PN)
Annex 1

3.

Internal Audit 2005/06 Follow Up Report (A1362/6/JBSA)
Annex 1

4.

Strategic Review: Implementing Electronic Government (IEG) and Transformational Government (T-Gov) (IEG/JILW)
Annex 1
Annex 2
Annex 3

5.

Effectiveness of External Funding: Scrutiny Team Report (A.11412/RMM)
Annex 1

6.

Review of Partnerships : Scrutiny Team Report (A.11412/RMM)
Annex 1

7.

Quarterly Report on Risk Management (A91941/SLD)
Annex 1
Annex 2
Annex 3

7.

Chief Executive:

1.

Performance Improvement Plan Progress 2006/7, Proposed Action Plan 2007/8 and Timetable for Organisational Development (A.61834/JBD)
Appendix 1
Appendix 2

2.

Losehill Hall Strategic Review (A.164/JBD)