Telford & Wrekin Council

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)

1.0	Minutes
	To confirm the minutes of the meeting of the Audit Committee held on the 17/09/2013 Appendices Appendix A Audit cttee mins 170913 - FINAL.pdf
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 Appendix B Annual Audit Letter - Appendix B.pdf
5.0	KPMG Certification of Grants and Returns 2012/13
	To receive the report of KPMG Appendices Appendix C TWC Certification of Grants and Returns Appendix C.pdf
6.0	External Audit Plan 2013/14
	To receive the report of KPMG Appendices Appendix D TWC LG External Audit Plan - Appendix D.pdf
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 Appendix E final report on information re councillors who trade with the Council.pdf
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 Appendix F TMSTRATEGY 2014 15 - Appendix F.pdf
11.0	Internal Audit Update Report - Quarters Two & Three 2013/14
	To receive the report of the Audit & Information Governance Manager Appendices Appendix G final INTERNAL AUDIT UPDATE REPORT quarters 2 and 3 170114.pdf final Appendix C quarters 2 and 3 170114.pdf Final Appendix D - Amber and Red reports 170114.pdf
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 Appendix H final covering report to AGS action plan Appendix H.pdf Appendix H annex 1 action plan.pdf
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 Appendix I final covering report for PSIAS - Appendix I.pdf draft Internal Audit Charter - Appendix I (a).pdf Final PSIAS Action Plan 2013-14 - Appendix I (b).pdf
14.0	Review of the Effectiveness of the Audit Committee
	To receive a verbal update from the Chair and Audit & Information Governance Manager

Councillors and Decision Making

Agenda

Audit Committee

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