Chartered Institute of Public Finance and Accountancy

Agenda

Committee PRUDENTIAL CODE STEERING GROUP
Date 16 October 2002
Time 10.30 am
Venue Conference Room, CIPFA, 3 Robert Street, London WC2N 6RL

Paper

  1. APOLOGIES

  1. MINUTES AND MATTERS ARISING

    2. To approve the minutes of the meeting held on 11 July 2002.

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

 PCSG 18 02/03

  1. DRAFT PRUDENTIAL CODE

    2. To consider a first fully revised draft of the second exposure draft of the Prudential Code.

 PCSG 19 02/03:
Report
Commentary
Revised draft (with amendments)
Revised draft (clean copy)
Update

  1. UPDATE ON THE WIDER PRUDENTIAL FRAMEWORK

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

    • ODPM - Pam Williams
    • National Assembly for Wales - Lisa James
    • Scottish Executive - Mary Munro
    • HM Treasury - Frances Houston.
 PCSG 20 02/03

  1. DEPRECIATION

    2. To receive the notes of the meeting of the PCSG reference group on depreciation held on 14 August and to consider issues arising.

 PCSG 21 02/03

  1. FUTURE TIMETABLE

    2. To note the Steering Group's previously agreed timetable and make any amendments to it if necessary.

 PCSG 22 02/03

  1. ROAD TESTING THE DRAFT PRUDENTIAL CODE IN 2002

    2. To receive an update report for information on the programme of road testing for the draft Prudential Code in 2002.

 PCSG 23 02/03

  1. ANY OTHER BUSINESS

  1. DATES FOR NEXT MEETINGS

    2. 4 December 2002 (morning)
    5 February 2003 (morning)

    All meetings will commence at 10.30am and will be held at CIPFA, 3 Robert Street, London unless separately notified.