Governance Committee – 4 September 2009

County Hall at 2pm

Acrobat (PDF)

Agenda
Minutes
Item 5 - Pension Fund Accounts and Performance: To present to the Governance Committee the results of the Pension Fund for 2008/09
Item 6 - Independent Auditor's (PKF) Annual Governance Reports and Statement of Accounts 2008/09: To present the Annual Governance Report, and to report an expected unqualified opinion on the 2008/09 Statement of Accounts
Item 6 - Independent Auditor's (PKF) Annual Governance Reports and Statement of Accounts 2008/09: Statement of Accounts 2008/09
Item 7 - Implementation of a Governance Connect Secure Extranet Acceptable Usage Policy and Personal Commitment Statement: Proposal for the introduction of a Government Connect Secure Extranet Acceptable Usage Policy and Personal Commitment Statement.
Item 8 - Amendments to Scrutiny powers: To consider recent changes to legislation that provide for local authorities to scrutinise law and disorder matters, councillor call for action and for the scrutiny of Local Area Agreement targets.
Item 9 - Elected Members on Outside Bodies: To consider the role of members on outside bodies and the mechanism for reporting back to the Council.
Item 10 - Managing Change of Suite of Policies: To set out changes to employment legislation and the impact on the County Council's Managing Change Suite of Policies.To highlight proposed amendments to the Managing Change Suite of Policies and to the Regulatory Committee responsibilities and functions in light of the above.