Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 25 September 2012

Time: 6:00 PM

Location: The Reception Suite, Civic Offices, Coach Central, Telford, TF3 4HD  

Democratic Services:
Jayne Clarke (83205)  

Media Enquiries:
Nigel Newman (82403)  

Lead Officer:
Ken Clarke (83100)  


1.0 Minutes
To confirm the minutes of the meeting of the Audit Committee held on the 26/06/2012
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Annual Governance Report 2011/12
To receive the report of KPMG
Appendices
5.0 External Audit Fee 12/13
To receive the report of KPMG
Appendices
6.0 Annual Statement of Accounts 2011/12
To receive the report of the Assistant Director: Finance, Audit & Information Governance
Appendices
7.0 Update on Children's Placement Costs
To receive an update from the Assistant Director: Family & Cohesion Services
Appendices
8.0 Audit Committee Annual Report 2011/12
To receive the report of the Audit & Information Governance Manager
Appendices
9.0 Internal Audit and Information Governance Update Report
To receive the Report of the Audit & Information Governance Manager
Appendices
10.0 Exclusion of Press and Public
It is recommended that the pressand public be excluded from the meeting for the following items of business on the grounds that they may involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972
11.0 Capital Receipts Update
To receive a verbal update from the Assistant Director: Finance, Audit & Information Governance and Assistant Director: Development, Business & Housing