1. Apologies for absence
2. To receive declarations by members of interests in respect of items on this Agenda
3. To advise of any other items which the Chair has decided to take as urgent
4. Chair’s Announcements
5. Progress against the Internal Audit Plan 2015-16 (Appendix – Progress against the Internal Audit Plan 2015-16)
6. Internal Audit Annual Plan 2016/17 (Appendix – Draft Internal Audit Plan 2016-17)
7. External Audit Plan (Appendix – External Audit Plan 2015-16)
8. Financial Monitoring to end January 2016
9. Organisational Risk Register (Appendix – Organisational Risk Register)
10. Performance Report – Quarter 3 2015/16 (Appendix – Performance Update Quarter 3)
11. Date of Next Meeting – 14th September 2016
Corporate Governance Committee Meeting 23rd March
