Chartered Institute of Public Finance and Accountancy

Agenda

Committee PRUDENTIAL CODE STEERING GROUP
Date 10 May 2002
Time 10.30 am
Venue Council Chamber, CIPFA, 3 Robert Street, London, WC2N 6RL

  1. INTRODUCTION

    2. Introduction from the Chairman.

  2. MEMBERSHIP

    3. To welcome:

    • Keith Beaumont, Local Government Association
    • Will Godfrey, Welsh Local Government Association
    • Peter Martin, Metropolitan Police Authority, Chairman of Treasury Management Panel

    to their first meeting of the Steering Group.

  3. APOLOGIES

  4. MINUTES AND MATTERS ARISING

    5. To approve the minutes of the meeting held on 31 October 2001. (paper: PCSG 13 01/02)

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

  5. UPDATE ON THE WIDER PRUDENTIAL FRAMEWORK (paper: PCSG 14 01/02)

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

    • DTLR - Pam Williams
    • National Assembly for Wales - Lisa James
    • Scottish Executive - Mary Munro
    • HM Treasury - Frances Houston

  6. FUTURE TIMETABLE (paper: PCSG 15 01/02)

    7. To discuss and agree a future timetable of work for the Prudential Code Steering Group consistent with achieving implementation of the prudential framework from 2004/2005.

  7. RESPONSES TO THE EXPOSURE DRAFT OF THE PRUDENTIAL CODE (paper: PCSG 16 01/02)

    8. To discuss and consider the responses received to the exposure draft of the Prudential Code and an initial summary analysis of the responses received.

  8. ROAD TESTING THE DRAFT PRUDENTIAL CODE IN 2002 (paper: PCSG 17 01/02)

    9. To receive a report for information on the programme of road testing for the draft Prudential Code in 2002.

  9. DEPRECIATION (paper: PCSG 18 01/02)

    10. To receive an update on the work that CIPFA is undertaking on the potential role that depreciation could play within the prudential framework.

  10. ANY OTHER BUSINESS

  11. DATES FOR NEXT MEETINGS

    12. To be agreed.