Telford & Wrekin Council

Agenda

Audit Committee

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Date: Tuesday 29 January 2013

Time: 6:00 PM

Location: Meeting Room 7, Darby House, Lawn Central, Telford, TF3 4JA Map

Democratic Services:
Jayne Clarke (83205)

1.0	Minutes
	To confirm the minutes of the meeting of the Audit Committee held on the 25/09/2012 Appendices Appendix A Audit cttee mins 250912 - FINAL.pdf
2.0	Apologies for Absence

3.0	Declarations of Interest

4.0	KPMG Annual Audit Letter 2011/12
	Appendices Appendix B Annual Audit Letter.pdf
5.0	Grants Report 2011/12
	Appendices Appendix C Certification of grants and returns - for Issue.pdf
6.0	Annual Audit Fee 2012/13
	Appendices Appendix D Fee letter 150112 updated to 2013.pdf
7.0	2013/14 Treasury Strategy and Treasury Update Report
	Appendices Appendix E TMSTRATEGY 2013 14 Report Audit Committee.pdf
8.0	Internal Audit Upate Report - Quarters Two and Three 2012/13
	Appendices Appendix F final INTERNAL AUDIT UPDATE REPORT quarters 2 and 3 140113.pdf App C qtr 2 and 3 201213 final 140113.pdf Appendix D - Summary Amber Reports Quarters 2 and 3 final 140113.pdf
9.0	Update on the Annual Governance Statement 2011/12 Action Plan
	Appendices Appendix G final covering report to AGS action plan progress review 160113.pdf Appendix A action plan to 1112 statement progress as at 301112.pdf
10.0	Results of the CIPFA Benchmarking Exercise for Internal Audit 2012
	Appendices Appendix H final benchmarking report 2012 140113.pdf
11.0	Review of the Effectiveness of the Audit Committee 2012/13
	Appendices Appendix I final report on the effectiveness of the audit cttee jan 2013 140113.pdf final effectiveness survey jan 2013 140113.pdf

Councillors and Decision Making

Agenda

Audit Committee

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