Agenda
1. Apologies for Absence (Verbal - No Report)
2. Declarations of Interest (Verbal - No Report)
3. Exclusion of the Press and Public (Verbal - No Report)
4. Minutes of the Meeting held on 30 June 2008 (pdf : 40k)
5. Final Accounts 2007/08 (pdf : 23k)
Appendix A (pdf : 379k)
Appendix B (pdf : 33k)
Appendix C (Hard copy available on request)
6. Internal Audit Report (pdf : 34k)
Appendix A (pdf : 40k)
Appendix B (pdf : 15k)
7. Internal Controls and Financial Monitoring (pdf : 18k)
Appendix A (pdf : 17k)
Appendix B (pdf : 15k)
8. Policy Update (pdf : 38k)
Appendix A (pdf : 159k)
*9. Budget Update
Please Note: This item is press and public excluded.
