Agenda
Audit Committee
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Date: Tuesday 31 January 2012
Time: 6:00 PM
Location: The Reception Suite, Civic Offices, Coach Central, Telford, TF3 4HD
Democratic Services:
Jayne Clarke (83205)
| 1.0 | Minutes |
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To confirm the minutes of the meeting of the Audit on the 01/11/2011
Appendices
Appendix A
Audit cttee mins 011111 - FINAL.pdf
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | KPMG - the Council's External Auditors |
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Appendices
Appendix B To receive the External Auditors Annual Audit Letter
TWC-Draft-Annual Audit Letter 2010-11-Final.pdf
Appendix C To receive the External Auditors Grant Certification Report 2010.11
Certification of grants and returns 2010-11 Final.pdf
Appendix D To receive the External Auditors Plan 2011/12
TWC External Audit Plan 11-12-Final.pdf
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| 5.0 | Update on ICT Back-up and Recovery |
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To receive an update from the Head of Property and ICT
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| 6.0 | Update of Children's Placement Costs |
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To receive a verbal update from the Head of Family & Community Services
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| 7.0 | 2012/13 Treasury Management Update Report |
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To receive the report of the Head of Finance
Appendices
Appendix E
TMSTRATEGY 2012 13 Report (2).pdf
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| 8.0 | Review and Update to the Speak Up Policy |
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To receive the report of the Audit and Assurance Manager
Appendices
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| 9.0 | Informtion Governance Update Report 1st April - 31st December 2011 |
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To receive the report of the head of Governance (SIRO)
Appendices
Appendix G
final IG update report April to Dec 2011.pdf
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| 10.0 | Internal Audit - Quarter 3 2011/12 Update Report |
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Appendices
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| 11.0 | Review of the Effectiveness of the Audit Committee 2011/12 and Skills Audit |
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Appendices
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