Meeting:

Audit and Performance Committee

Date:

25 April 2008

Time:

10.00 am

Venue:

Aldern House Baslow Road Bakewell

JIM DIXON

CHIEF EXECUTIVE

AGENDA

PART A

1.

Apologies for absence.

2.

Minutes of the meetings held on 25 January 2008.

3.

Matters arising on the Minutes.

4.

Urgent Business.

5.

Public Participation.

To answer any questions or to receive any statements, representations, deputations and petitions which relate to the published reports on Part A of the Agenda.

PART A

6.

Corporate Resources (Audit Commission):

1.

Audit Commission: 2008/09 Audit and Inspection Plan (A.1362/RMM)
Annex 1

7.

Strategy & Development

1.

Planning Service Review 1 October 2007 – 31 March 2008 (A.165/RJB)
Appendix 1
Appendix 2
Appendix 3
Appendix 4

8.

Chief Executive

1.

External Funding Scrutiny Action Plan - Update (A.1329/AG)
Annex 1
Annex 2

9.

Scrutiny Report

1.

Recreation Strategy Scrutiny Team: Progress Report  (A11412/RMM)
Annex 1
Annex 2
Annex 3

10.

Corporate Resources:

1.

2007/08 Quarter 4 Performance and Risk Exception Report (A91941/AK)
Annex 1
Annex 2

2.

2008/09 Corporate Risk Register (A91941/AK)
Annex 1
Annex 2

3.

Corporate Indicators (A197/RMM)
Annex 1
Annex 2

4.

Audit And Performance Committee: 2008/09 Work Programme (A.11412/RMM)
Annex 1