Event: Audit Committee (19 December 2007 9.30 a.m.)

Start date: 19 December 2007

Event end date: 19 December 2007

Location: Fire Service Headquarters

Dear Member,

AUDIT COMMITTEE – 19 DECEMBER 2007

There will be a meeting of the Audit Committee on Wednesday, 19th December, 2007, commencing at 9.30 a.m. in the Members Room, Fire Service Headquarters, Swinton. The agenda is as follows:

1. Apologies for Absence

2. Minutes: To confirm the minutes of the meeting held on 21st September 2007

3. Declaration of Interests: Members are requested to consider whether they have any interest to declare in relation to any item of business on the agenda.

4. Internal Audit Activities: Report of the Treasurer

5. Local Code of Corporate Governance: Report of the Treasurer