A meeting of the CORPORATE GOVERNANCE COMMITTEE will be held at 10.30am on THURSDAY, 25 MARCH 2010 at COUNTY HALL, LEWES

 

AGENDA

  1. Apologies for absence

  2. Urgent matters

 Notification of items which the Chairman considers to be urgent and proposes to take at the end of the appropriate part of the agenda.

  3. Personal Interests

 Disclosures by Members and Officers of personal interests in matters on the agenda, the nature of any interest and whether the member regards the interest as prejudicial under the terms of the Code of Conduct.

  4. Minutes of the last meeting of the Corporate Governance Committee held on 19 November 2009

 

 5. Continuous Improvement Group (Inspections Working Group)

       

 6. Draft Internal Audit Plan 2010-11

    Agenda Item 6 - Appendix

 7. Internal Audit Review of Data Handling Update

 8. International Financial Reporting Standards Update  

 9. Draft Annual Governance Statement 

    Agenda Item 9 - Appendix A

    Agenda Item 9 - Appendix B

10. Revised Members' Handbook 

11. Draft Code of Corporate Governance 

12. Any other items considered urgent by the Chairman

13. Exclusion of public and press

 To consider excluding the public and press from the meeting for the remaining business on the grounds that if the public and press were present there would be disclosure to them of exempt information.