Governance Committee – 26 September 2006

County Hall at 10am

Agenda

Minutes

Item5Ststatement accts.pdf

To present the new Annual Governance Reprt, and to report an expected unqualified opinion on the 2005/06 Statement of Accounts

ESCC annual governance report 0506 130906dw.pdf

Annual Governance Report

Item6PensionFund.pdf

To present to the Governance Committee the results of the Pension Fund for 2005/06

Item7FinRegs.pdf

To seek approval to changes following the periodic review of Financial Regulations

item 7 Appendix.pdf

Item 8 - Local Government Pension Scheme changes 2006

To recommend the County Council agrees a holding position from 1 October 2006 (or from the effective date of the legislation, if later) for the payment of compensation when employment is terminated on grounds of redundancy and efficiency for the service, pending the receipt of national and regional guidance about the full implications of the recent legislative changes