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
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Democratic Services:
Jayne Clarke (83205)
| 1.0 | Minutes |
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To confirm the minutes of the meeting of the Audit Committee held on the 29/01/2013
Appendices
Appendix A
Audit cttee mins 290113 - FINAL.pdf
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | KPMG Financial Statements Audit Plan 2012/13 |
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KPMG
Appendices
Appendix B
External Audit Plan - Appendix B.pdf
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| 5.0 | Update on the Abacus Internal Audit Reports and Implementation of Recommendations |
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To receive the report of the Assistant Director: Care & Support and the Assistant Director: Customers and People
Appendices
Appendix C
Abacus Audit Committee Report March 2013.pdf
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| 6.0 | Update on the Amber Reports from January 2013 |
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To receive the report of the Audit and Information Governance Manager
Appendices
Appendix D
amber reports update - Appendix D.pdf
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| 7.0 | Feedback from the Review of Effectiveness of the Audit Committee |
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To receive the report of the Audit and Information Governance Manager
Appendices
Appendix E
final effectiveness report - Appendix E.pdf
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| 8.0 | Update on the Speak Up Policy activity 2012 |
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To receive a verbal update from the Audit and Information Governance Manager
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| 9.0 | Information Governance Strategy 2012/13 - 2014/15 |
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To receive the report of the Audit and Information Governance Manager
Appendices
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| 10.0 | Internal Audit Plan & Charter 2013/14 and Information Governance Work Programme 2013/14 |
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To receive the report of the Audit and Information Governance Manager
Appendices
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| 11.0 | Strategic Risk Register |
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To receive the report of the Audit and Information Governance Manager
Appendices
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