Issue - meetings

Audit Committee 12 December 2008

The Minutes of the Audit Committee meeting held on 12 December 2008 were approved as a correct record subject to the following addition to the decision at Item 7 – Performance Management Quarterly Report:

To note the Audit Committee’s ongoing concern regarding the content of information provided within the Quarterly Performance report, agreeing that it was important that Services highlighted specific targets and that if these are not being achieved information should be provided on what the Service is doing to rectify the situation.

Audit Committee 19 September 2008

The Minutes of the Audit Committee meeting held on 19 September 2008 were approved as a correct record.