Governance Committee – 25 September 2007

County Hall at 2pm

Agenda

Minutes

Minutes

Item 5 - District Auditor's Annual Governance Report and Statement of Accounts 2006/07

To present the Annual Governance Report and to report an expected unqualified opinion on the 2006/07 Statement of Accounts

Item 5 - Appendix 1

Appendix 1 to item 5 – Review of Annual Governance report

Item5 - Appendix 2

Appendix 2 to item 5 – Statement of Accounts

Item 6 - Pension Fund Accounts and Performance

To present to the Governance Committee the results of the Pension Fund for 2006/07

Item 7 - Bicycle Loan Policy

To seek approval to changes to the rate of interest applied to bicycle loans