Item	Description
AGENDA - PART A
1.	Minutes of the meeting held on Wednesday 17 September 2014 (Attachment: 1)minutes (103K/bytes)
2.	Apologies for absence
3.	Disclosure of Interest In accordance with the Council's Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality in excess of £50. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Business Manager at the start of the meeting. The Chairman will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members' Interests.
4.	Urgent Business (if any) To receive notice from the Chair of any business not on the Agenda which should, in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.
5.	Exempt Items To confirm the allocation of business between Part A and Part B of the Agenda.
6.	Corporate Risk Register (Attachment: 2)report & risk register (109K/bytes)
7.	Reports from Grant Thornton: Annual Audit Letter and Progress report (Attachment: 3)Annual Audit Letter (328K/bytes) |(Attachment: 4)Progress report (343K/bytes)
8.	Anti-Fraud Report 1 April 2014 - 30 September 2014 (Attachment: 5)report (82K/bytes)
9.	Internal Audit Monitoring Report April 2014 to October 2014 (Attachment: 6)report (52K/bytes) |(Attachment: 7)appendix (153K/bytes)
10.	Council dates for 2015-16 (Attachment: 8)report (70K/bytes)
11.	Appointments (Attachment: 9)report (25K/bytes)
12.	Award of Independent Travel Training contract The Committee is asked to note that the Director of Strategy, Commissioning Procurement and Performance has agreed an exception under Regulation 3 of the Council's Tender & Contract Regulations to allow a direct award of a contract to Croydon Day Opportunities Ltd (a subsidiary of Croydon Care Solutions Limited) for the provision of Independent Travel Training.
13.	Camera Resolution To resolve that, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.
AGENDA - PART B
	None