Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 26 March 2013

Time: 6:00 PM

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

Democratic Services:
Jayne Clarke (83205)  

Media Enquiries:
Nigel Newman (82403)  

Lead Officer:
Ken Clarke (83100)  


1.0 Minutes
To confirm the minutes of the meeting of the Audit Committee held on the 29/01/2013
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 KPMG Financial Statements Audit Plan 2012/13
KPMG
Appendices
5.0 Update on the Abacus Internal Audit Reports and Implementation of Recommendations
To receive the report of the Assistant Director: Care & Support and the Assistant Director: Customers and People
Appendices
6.0 Update on the Amber Reports from January 2013
To receive the report of the Audit and Information Governance Manager
Appendices
7.0 Feedback from the Review of Effectiveness of the Audit Committee
To receive the report of the Audit and Information Governance Manager
Appendices
8.0 Update on the Speak Up Policy activity 2012
To receive a verbal update from the Audit and Information Governance Manager
9.0 Information Governance Strategy 2012/13 - 2014/15
To receive the report of the Audit and Information Governance Manager
Appendices
10.0 Internal Audit Plan & Charter 2013/14 and Information Governance Work Programme 2013/14
To receive the report of the Audit and Information Governance Manager
Appendices
11.0 Strategic Risk Register
To receive the report of the Audit and Information Governance Manager
Appendices