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Agenda
Audit Panel
19 June 2003
10.00am
10 Dean Farrar Street, London, SW1H 0NY.
Part 1
Items to be considered while the press and public are present
- Apologies for absence
- To receive any declarations of interests from members of the Panel.
If a member declares a personal interest, as defined in the MPA’s code of conduct, she or he may remain in the meeting and speak and vote on the issue. If the issue is a prejudicial one, the member must withdraw from the meeting during the discussion of that item. - Minutes of the meeting held on 27 March 2003
- Chair and Members’ Update - oral report
- Audit Panel Annual Report
- Internal Audit Annual Report 2002/03
- Internal Audit progress report 2003/04
- Exclusion of Press and Public
To resolve that the press and public be asked to leave the meeting during discussion of the remaining item of business because exempt information as defined in paragraph 7 and 8 of Schedule 12A to the Local Government Act 1972 is likely to be made known.
Please note that members of the press and public must leave the meeting at this point.
Part 2
Items to be considered after the exclusion of the press and public
- Exempt minutes of the meeting held on 27 March 2003
Members were reminded that if they had a financial interest in any matter that was discussed at the meeting they should have declared the interest and not taken part in any discussion or voted on it.
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