Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 26 June 2012

Time: 6:00 PM

Location: Scrutiny Meeting Room, 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 approve the minutes of the meeting of the Audit Committee held on Tuesday 27th March 2012
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Review of the Terms of Reference for the Committee
To receive the joint report from the Assistant Director: Finance, Audit and Information Governance and the Monitoring Officer
Appendices
5.0 KPMG Interim Audit Report 2011/12
To receive the report of KPMG
Appendices
6.0 Update on ICT Back Up and Recovery
To receive a verbal update from the ICT Service Delivery Manager
7.0 Update on Children's Placement Costs
To receive a verbal update from the Assistant Director: Family and Cohesion Services
8.0 Draft Accounts 11/12
To receive a verbal update from the Assistant Director: Finance, Audit & Information Governance
9.0 Treasury Management Outturn 2011/12
To receive the Report of the Assistant Director: Finance, Audit & Information Governance
Appendices
10.0 Internal Audit 2011/12 Quarter 4 Update Report
To receive the Report of the Audit and Assurance Manager
Appendices
11.0 Audit & Assurance Annual Report 2011/12
To receive the report of the Audit and Assurance Manager
Appendices
12.0 2011/12 Annual Report - Corporate Anti-Fraud & Corruption Activity
To receive the report of the Chief Financial Officer
Appendices
13.0 Annual Governance Statement 11/12
To receive the report of the Audit and Assurance Manager
Appendices
14.0 Outline of Business for 12/13
To receive the proposed outline of business from the Audit and Assurance Manager
Appendices