Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 28 January 2014

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 17/09/2013
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 KPMG Annual Audit Letter 2012/13
To receive the Annual Audit Letter from KPMG
Appendices
5.0 KPMG Certification of Grants and Returns 2012/13
To receive the report of KPMG
Appendices
6.0 External Audit Plan 2013/14
To receive the report of KPMG
Appendices
7.0 Abacus Update
To receive a verbal update from the Director: Care & Support
8.0 ICT Update
To receive a verbal update from the Assistant Director: Law Democracy and People Services
9.0 Publication of Information on Councillors who Traded with the Council during 2012/13
To receive the report from the Assistant Director: Law, Democracy and People Services
Appendices
10.0 Draft Treasury Management Strategy 2014/15 and update 13/14
To receive the report of the Assistant Director: Finance, Audit & Informtion Governance
Appendices
11.0 Internal Audit Update Report - Quarters Two & Three 2013/14
To receive the report of the Audit & Information Governance Manager
Appendices
12.0 Update on the Annual Governance Statement 2012/13 Action Plan
To receive the joint report of the Assistant Director: Finance, Audit & Information Governance and The Monitoring Officer
Appendices
13.0 Changes to the Internal Audit Charter 2014/15 and Public Sector Internal Audit Standards - Action Plan for Compliance
To receive the joint report of the Chief Financial Officer and the Audit & Information Governance Manager
Appendices
14.0 Review of the Effectiveness of the Audit Committee
To receive a verbal update from the Chair and Audit & Information Governance Manager