Agenda
Audit Committee
Subscribe
Download Meeting Pack
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)
| 1.0 | Minutes |
|
To confirm the Minutes of the meeting of the Audit Committee held on the 25/06/2013
Appendices
Appendix A
Audit cttee mins 250613 - FINAL.pdf
|
|
| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | Annual Governance Report 2012/13 |
|
To receive the report of KPMG
Appendices
Appendix B
Appendix B.pdf
|
|
| 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
Appendix D
Appendix D.pdf
|
|
| 7.0 | Audit Committee Annual Report 2012/13 |
|
To receive the report of the Audit & Information Governance Manager
Appendices
Appendix E
Appendix E.pdf
|
|
| 8.0 | Draft Training Programme 13/14 for Audit Committee Members |
|
To receive the report of the Audit & Information Governance Manager
Appendices
Appendix F
Appendix F.pdf
|
|
| 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
|
