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2007 Overview, Performance and Audit

(Formerly Overview & Performance Committee)

Items and minutes for Overview, Performance & Audit Committee meetings held in 2007.

Date	28 November 2007
Agenda
Item 2	Minutes of meeting 26 October 2007
Item 5	Integrated Risk Management Action Plan
	Performance Monitoring: April to Sept 2007
	with Annex
Item 6	Risk Control Summary Report
	with Annexes A and B
Item 7	Review of Progress Against Equalities Scheme Action Plan
	with Annex
Item 8	Status of the Authority's Policies
Minutes

Date	26 October 2007
Agenda
Item 4a	Minutes from meeting 9 March 2007
Item 4b	Notes of inquorate meeting 23 May 2007
Item 7	Integrated Risk Management Plan Action Plan:
	First Quarter 2007/08 - Performance Monitoring
	1 April to 30 June 2007 with Annex A, Ai and B
Item 8	Corporate Risk Report with Annex
Item 9	Status of Authority's Policies
Item 10	Development of Project Management Environment
Item 11	Audit Annual Programme 2007/08
	with Annex A and B
Item 12	SAP Update and Self Assessment
Item 13	Internal Communication Strategy with Annex
Item 14	Business Continuity Plan with Annex A and B
Minutes

Date	4 July 2007
Agenda
Item 4a	Minutes of meeting 9 March 2007
Item 4b	Notes from meeting 23 May 2007
Item 7	Business Continuity Management with Annex A and B
Item 8	Status of the Authority's Policies
Item 9	Update on IRMP Action Plan 15/05: Retained Staff Deployment
Minutes

Date	23 May 2007
Agenda
Item 2	Minutes 9 March 2007
Item 5	Fourth Quarter 2006/07 - Management Data Report
	with Annex
Item 6	Snowdrop Audit Update
Item 7	Draft Gender Equality Scheme with Annex
Item 8	Risk Control Report with Annex
Item 9	IRMP Action Plan 2006/07 with Annex A and B
Minutes

Date	9 March 2007
Agenda
Item 5	Internal Audit Reports with
	Annex A - Core Financial Control
	Annex B - Payroll
	Annex C - Snowdrop HR IT System
	Annex D -Corporate Governance
	Annex E - Schedule of Audit Recommendations
Item 6	External Audit Letter and Annex
Item 7	ICT Policies Review
	Annex A - Code of practice on computer use
	Annex B - Information security
	Annex C - Service of ICT department helpdesk.
	Annex D - Internet/world wide web access
	Annex E - Use of electronic mail
Itme 8	Review of Project Management Templates,
	Best Value and Project Management Handbook
	Annex A and B, and appendices to annex B - A, B, C, D, E, F, G, H, I and J.
Item 9	Review of Policy Template and Handbook
	Annex A and B
Item 10	Status of Authority Policies
Item 11	Disclosure Regulations - Verification of Process
Item 12	Retained Staff Deployment
Item 13	Child Protection Policy with draft policy
Item 14	Third quarter 2006/07 - Management Data Report
	with Annex
Item 15	Member Expenses and Conferences
Minutes

Date	15 January 2007
Agenda
Item 5	Draft IRMP 2007/08 Action Plan (Presentation)
Item 6	IRMP 2006/07 Action Plan Progress Report
	Annex A and B
Item 7	Corporate Risk Review Process and Annex
Item 8	Debt Management Policy and Annex
Minutes

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