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 29 January 2010.

To present the 2010/11 Audit Strategy and Audit Charter for consideration and approval by the Audit and Governance Committee.

To update Audit and Governance Committee on procurement procedures within Asset Management and Property Services.

The purpose of the Interim Assurance Report is to update members on the work status and bring to their attention any key internal control issues.

To inform the Committee of actions in place to ensure that travel and subsistence claims are processed correctly.

To present to the Audit and Governance Committee the updated Anti-fraud and Anti-corruption Policy for consideration and approval.

To report on progress in ensuring that the Council requirements for Creditor Payment Authorisations are being carried out in accordance with the Council’s Constitution.