Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 17 September 2013

Time: 6:00 PM

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

Democratic Services:
Jayne Clarke (83205)  

Lead Officer:
Ken Clarke (83100)  


1.0 Minutes
To confirm the Minutes of the meeting of the Audit Committee held on the 25/06/2013
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Annual Governance Report 2012/13
To receive the report of KPMG
Appendices
5.0 2012/13 Statement of Accounts
To receive the report of the Assistant Director: Finance, Audit & Information Governance
Appendices
6.0 Customer Feedback Performance 1st April 2012 - 31st March 2013
To receive the Customer Services Report from the Customer Quality Group Manager
Appendices
7.0 Audit Committee Annual Report 2012/13
To receive the report of the Audit & Information Governance Manager
Appendices
8.0 Draft Training Programme 13/14 for Audit Committee Members
To receive the report of the Audit & Information Governance Manager
Appendices
9.0 Internal Audit and Information Governance Update Report 2013/14
To receive the report of the Audit & Information Governance Manager
Appendices
10.0 Review and Update to the Speak Up Policy
To receive the report of the Audit & Information Governance Manager
Appendices
11.0 Exclusion of the Press and Public
It is recommended that the press and public be excluded from the meeting for the following item of business on the grounds that it 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
12.0 Capital Receipts Update
To receive a verbal update from Assistant Director: Finance, Audit & Information Governance and Assistant Director: Development, Business & Housing