A meeting of the CORPORATE GOVERNANCE COMMITTEE will be held at 10.30am on THURSDAY, 24 JUNE 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 25 March 2010

5. Continuous Improvement Group - oral report by Chief Executive

6. Comprehensive Area Assessments - report by Audit Commission

7. Audit Opinion Plan 2009-10  - report by Audit Commission

8. Annual Audit and Inspection Fee 2010-11 - report by Audit Commission

9. Statement of Accounts for the Year Ended 31 March 2010 - report by Chief Constable, Chief Executive and Treasurer

    Appendix B

10. Annual Governance Statement - report by the Chief Constable, Chief Executive and Treasurer

11. Internal Audit Annual Report 2009-10 - report by Chief Executive, Chief Constable and Treasurer

12. Treasury Management 2009-10 - report by Treasurer

13. Standards Issues - report by Chief Executive

14. Health and Safety - report by Chief Constable

15. Members' Handbook - Update - oral report by Chief Executive

16. 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.