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)
| 1.0 | Minutes |
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To confirm the minutes of the meeting of the Audit Committee held on the 26/06/2012
Appendices
Appendix A
Audit cttee mins 260612 - FINAL.pdf
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | Annual Governance Report 2011/12 |
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To receive the report of KPMG
Appendices
Appendix B
KPMG Report.pdf
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| 5.0 | External Audit Fee 12/13 |
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To receive the report of KPMG
Appendices
Appendix C
Audit Fee Letter 2012-13.pdf
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| 6.0 | Annual Statement of Accounts 2011/12 |
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To receive the report of the Assistant Director: Finance, Audit & Information Governance
Appendices
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| 7.0 | Update on Children's Placement Costs |
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To receive an update from the Assistant Director: Family & Cohesion Services
Appendices
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| 8.0 | Audit Committee Annual Report 2011/12 |
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To receive the report of the Audit & Information Governance Manager
Appendices
Appendix F
audit cttee annual report 1112.pdf
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| 9.0 | Internal Audit and Information Governance Update Report |
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To receive the Report of the Audit & Information Governance Manager
Appendices
Appendix G
INTERNAL AUDIT and IG UPDATE REPORT.pdf
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| 10.0 | Exclusion of Press and Public |
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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
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| 11.0 | Capital Receipts Update |
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To receive a verbal update from the Assistant Director: Finance, Audit & Information Governance and Assistant Director: Development, Business & Housing
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