Audit and Best Value Scrutiny Committee – 20 November 2008

County Hall at 10am

Agenda

Item 5 - Internal Audit Progress Report: Quarter 2

To provide Members with a summary of the key audit findings, progress on delivery of the audit plan and the performance of the internal audit service during Quarter 2.

Item 6 - Progress Report – The Main Controls Around the ESCC and SERCO SAP Transport Process

To provide the Committee with an update on the progress against the recommendations contained in the Internal Audit Report dated 21 May 2008.

Item 7 - Use of Consultants - Update

To provide an update to Members on the action being taken to improve our approach to the use of consultants.

Item 8 - Strategic Risk Monitoring Log

To update the Committee on current Strategic Risks and Key Departmental Risks faced by the council, their status and mitigating actions.

Item 9 - Quarter two monitoring report

Item 10 - Scrutiny work Programme 2008/09

Item 11 - Forward Plan