To receive apologies for absence.

To receive details any details of Members nominated to attend the meeting in place of a Member of the Committee.

To receive any declarations of interest by Members in respect of items on the Agenda.

To approve and sign the minutes of the meeting held on 20th February 2006.

To report on the Use of Resources Improvement Plan.

To inform Members on the arrangements to manage the process of receipt and action follow up on all Audit Commission reports received by the Council.

To inform Members on the membership of the Council’s Audit Committee.

To report on the process used to develop the Annual Plan for 2006/07.

To update Members on the progress being made on the completion of the Council’s Statement of Internal Control.

To receive an oral presentation from the Audit Manager on Anti Money Laundering.

To agree the date, time and venue for the next meeting as Friday, 30th June, 2006 at 10.00 am at the Council Chamber, Brockington, 35 Hafod Road, Hereford.