Agenda
Audit Committee
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Date: Monday 27 June 2011
Time: 6:00 PM
Location: Scrutiny Meeting Room, Civic Offices, Coach Central, Telford, TF3 4HD
Democratic Services:
Jayne Clarke (83205)
1.0 | Minutes |
To confirm the minutes of the meeting of the Audit Committee held on the 22nd March 2011
Appendices
Appendix A
Audit cttee mins 220311.doc
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2.0 | Apologies for Absence |
3.0 | Declarations of Interest |
4.0 | Review of the Terms of Reference for the Audit Committee |
To receive the verbal report of the Head of Governance
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5.0 | KPMG Interim Audit Report - 2010/11 |
To receive the report from KPMG - External Auditors
Appendices
Appendix B
KPMG Interim Audit report 2010-11.pdf
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6.0 | KPMG Audit Plan and Fee Letter - 2011/12 |
To receive the report from KPMG - External Auditors
Appendices
Appendix C
kpmg fee letter 210411.pdf
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7.0 | KPMG Value for Money Audit Plan 2010/11 |
To receive the report from KPMG - External Auditors
Appendices
Appendix D
VFM audit plan 2010-11TWC FINAL.pdf
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8.0 | Treasury Management - 2010/11 Annual Report and 2011/12 to Date |
To receive the report of the Head of Finance
Appendices
Appendix E Report includes Appendix 1
Treasury mgt outturn report 270611.doc
Appendix E Report Appendix 2
Treasury mgt outturn report 270611 Appendix 2.xls
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9.0 | Final Audit Report - Leasing of Community Centres |
To receive the report of the Audit & Assurance Service Delivery Manager
Appendices
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10.0 | The Annual Governance Statement - 2010/11 |
To receive the report of the Audit & Assurance Service Delivery Manager
Appendices
Appendix G Appendix A
Annual Governance Statement report 270611 - app A.doc
Appendix G Appendix B
Annual Governance Statement report 270611 - app B.doc
Appendix G Appendix C
APPENDIX C - additional information 240511.doc
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11.0 | Internal Audit 2010/11 Quarter 4 Update Report and Annual Report |
To receive the report of the Audit & Assurance Service Delivery Manager
Appendices
Appendix H Report
INTERNAL AUDIT UPDATE REPORT qtr 4 150611.doc
Appendix H Appendix C
App C draft 240511.doc
Appendix H Appendix D
Appendix D Amber reports 240510.doc
Appendix H Appendices E, F and G
INTERNAL AUDIT UPDATE REPORT qtr 4 150611 - app e f g.doc
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12.0 | Outline of Audit Committee Business for 2011/12 |
To receive the report of the Audit & Assurance Service Delivery Manager
Appendices
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