14/04/2008 - Audit and Performance Review Panel - Agenda

AUDIT AND PERFORMANCE REVIEW PANEL
MONDAY 14 APRIL 2008 AT 7.00PM
COUNCIL CHAMBER, TOWN HALL, MAIDENHEAD

Membership: Councillors McBride (Chairman), Dudley (Vice-Chairman), Adams, Hilton, Penfold, Saunders and Werner

Contact Details:
Democratic Services (01628 796345)
Email: democratic.services@rbwm.gov.uk

AGENDA

APOLOGIES FOR ABSENCE

DECLARATIONS OF INTEREST

MINUTES

To confirm the minutes of the last meeting of the Panel held on 12 March 2008.

DATES OF FUTURE PANEL MEETINGS

To note that the Council's Programme of Meetings for 2008/09 provides for meetings of the Panel as follows (7.00pm):-

• 10 June
• 11 August
• 27 August
• 4 September
• 13 October
• 8 December
• 17 February 2009
• 28 April 2009

EXTERNAL AUDIT PROGRESS REPORT
To consider a Progress Report prepared by the External Auditor (KPMG).

•   Report (PDF, 31kb)

ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD KEY RISKS REPORT
To consider data tables in relation to key risks.

•   Strategic Risks (Word, 44kb)

•   Community Services Risks (Word, 73kb)

•   Corporate Services Risks (Word, 45kb)

•   Learning and Care Risks (Word, 82kb)

INTERNAL AUDIT ANNUAL PLAN AND STRATEGY
To provide Members with a proposed programme of work and strategy for Internal Audit over the 2008/09 financial year.

•   Report (Word, 53kb)

•   Appendix 1 (Word, 116kb)

•   Appendix 2 (PDF, 10kb)

BEST VALUE PERFORMANCE INDICATORS - QUARTER 3 UPDATE
To provide a progress report and commentary on selected Best Value Performance Indicators.

•   Report (Word, 47kb)

•   Appendix (PDF, 54kb)

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