| Tyne and Wear Passenger Transport Authority |
| Special Meeting | |
| | |
| Meeting to be held in the MANSION HOUSE, Fernwood Road, Jesmond, Newcastle upon Tyne | |
| | on THURSDAY, 26 June 2008 at 12 NOON | |
| | | |
| 1 | Apologies for Absence | |
| 2 | Declarations of Interest in any matter to be discussed at the meeting. (If any Member has a personal/prejudicial interest please complete the form available at the meeting and hand to the Clerk before they leave the meeting). Members are reminded to verbally declare their interest and the nature of it and, if prejudicial, leave where appropriate at the point of the meeting when the item is to be discussed. | |
| 3 | Annual Governance Statement 2007/08 (Draft) | |
| 4 | Annual Accounts 2007/8 | |
| Members are requested to note the intention to circulate both the above reports on a supplemental agenda in accordance with the provisions of the Local Government (Access to Information) Act 1985. | |
| 5 | Internal Audit Work Undertaken in 2007/08 | |
| 6 | Internal Audit Strategic Plan 2008/09 to 2010/11 (including 2008/9 Annual Plan) | |
