Chartered Institute of Public Finance and Accountancy

Agenda

Committee PRUDENTIAL CODE STEERING GROUP
Date 24 February 2003
Time 2.00pm
Venue IPF, 27 Queen Anne's Gate, London, SW1H 9BU

Paper

  1. MEMBERS

    2. To welcome Rita Patel representing H M Treasury and Bet Perrins representing the Society of District Council Treasurers.

  1. APOLOGIES

  1. MINUTES

    2. To approve the minutes of the meeting held on 24 February 2003.

 PCSG 33 02/03

  1. MATTERS ARISING

    2. To note any matters arising not included elsewhere on the agenda.

  1. SIR HARRY PAGE MERIT AWARD

    2. To note that the Prudential Code Steering Group have been awarded the Sir Harry Page Merit Award by CIPFA for the Prudential Code.

  1. UPDATE ON WIDER PRUDENTIAL FRAMEWORK

    2. To receive an update on the wider prudential framework from:

    • ODPM
    • National Assembly for Wales
    • Scottish Executive
    • H M Treasury.

 PCSG 1 03/04

  1. DRAFT PRUDENTIAL CODE

    2. To consider responses from the consultation on the second exposure draft of the Prudential Code and make recommendations for the finalisation of the Prudential Code.

PCSG 2 03/04

  1. ANY OTHER BUSINESS

  1. NEXT STEPS