NOTICE OF SPECIAL MEETING

Meeting:

Audit and Performance Committee

Date:

12 September 2008

Time:

At the rise of the Services Committee meeting

Venue:

Aldern House Baslow Road Bakewell

JIM DIXON

CHIEF EXECUTIVE

AGENDA

PART A

1.

Apologies for absence.

2.

Urgent Business

3.

Public Participation

4.

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

5.

Corporate Resources

1.

Performance Improvement Review: Self Assessment Key Messages (A.197/RMM)

Annex