A G E N D A
1. OPENING OF MEETING
2. DECLARATIONS OF INTERESTS
3. APOLOGIES
4. STATEMENT OF ACCOUNTS FOR FINANCIAL YEAR 2007/2008 - For approval and adoption
(a) Review of Effectiveness of Internal Control
(b) Statement of Internal Control
5. EXTERNAL AUDIT FOR FINANCIAL YEAR 2007/2008 – ANNUAL RETURN
(a) Statement of Accounts
For approval and signing
(b) Annual Governance Statement
For approval and signing
6. CLOSURE
To be followed immediately by a MEETING of the PLANNING, HIGHWAYS and TRANSPORTATION COMMITTEE