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AUDIT COMMITTEE

Meeting to be held in the Council Chamber at The Guildhall, Frankwell Quay, Shrewsbury, on Thursday 26th June 2008 at 6.00 p.m.

PLEASE NOTE THAT ALL MEMBERS ARE INVITED TO ATTEND THE MEETING

Membership: Councillor K. Roberts (Chairman)

Councillors Adams, Durnell, Lord and J.M. Williams.

Substitutes: Councillor Freestone

Committee Officer Responsible: Ken James – Tel. 01743 281033

A G E N D A

1. APOLOGIES FOR ABSENCE/NOTIFICATION OF SUBSTITUTES

2. DECLARATIONS OF INTEREST AND DISPENSATIONS

To receive any declarations of members' interests in any matters which are to be considered at this meeting.

(i) Personal (ii) Personal and Prejudicial

(When members are declaring a personal interest, or a personal and prejudicial interest in respect of which they have a dispensation, they should specify the nature of such interest. Members should leave the room if they have a personal and prejudicial interest in respect of which they do not have a dispensation.)

3. FINAL ACOUNTS 2007/08

Report and Appendices B and D     Appendix A     Appendix C 

To consider the report of the Head of Finance and make recommendations on the Final Accounts for 2007/08 to the meeting of the Council to be held immediately after this meeting.