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)
| 1.0 | Minutes |
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To approve the minutes of the meeting of the Audit Committee held on Tuesday 27th March 2012
Appendices
Appendix A
Audit cttee mins 270312 - FINAL.pdf
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | Review of the Terms of Reference for the Committee |
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To receive the joint report from the Assistant Director: Finance, Audit and Information Governance and the Monitoring Officer
Appendices
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| 5.0 | KPMG Interim Audit Report 2011/12 |
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To receive the report of KPMG
Appendices
Appendix C
TWC Interim Report 11-12 FINAL.pdf
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| 6.0 | Update on ICT Back Up and Recovery |
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To receive a verbal update from the ICT Service Delivery Manager
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| 7.0 | Update on Children's Placement Costs |
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To receive a verbal update from the Assistant Director: Family and Cohesion Services
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| 8.0 | Draft Accounts 11/12 |
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To receive a verbal update from the Assistant Director: Finance, Audit & Information Governance
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| 9.0 | Treasury Management Outturn 2011/12 |
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To receive the Report of the Assistant Director: Finance, Audit & Information Governance
Appendices
Appendix D
TMOUT1112 Audit Comm Final.pdf
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| 10.0 | Internal Audit 2011/12 Quarter 4 Update Report |
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To receive the Report of the Audit and Assurance Manager
Appendices
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| 11.0 | Audit & Assurance Annual Report 2011/12 |
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To receive the report of the Audit and Assurance Manager
Appendices
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| 12.0 | 2011/12 Annual Report - Corporate Anti-Fraud & Corruption Activity |
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To receive the report of the Chief Financial Officer
Appendices
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| 13.0 | Annual Governance Statement 11/12 |
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To receive the report of the Audit and Assurance Manager
Appendices
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| 14.0 | Outline of Business for 12/13 |
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To receive the proposed outline of business from the Audit and Assurance Manager
Appendices
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