Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 25 June 2013

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 26/03/2013
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Review of the Terms of Reference for the Committee
Verbal Report from the Assistant Director: Law, Democracy & Public Protection
5.0 External Audit Plan 2012/13
To receive the Report of KPMG
Appendices
6.0 Fee Letter 13/14
To receive the Fee Letter from KPMG
Appendices
7.0 Treasury Mangement - 2012/13 Annual Report and 2013/14 to date
To receive the Report of the Asistant Director: Finance, Audit & Information Governance
Appendices
8.0 Internal Audit Update Report - Quarter 4 2012/13
To receive the Report of the Audit & IG Manager
Appendices
9.0 2012/13 Internal Audit & Information Governance Annual Report
To receive the Report of the Audit & IG Manager
Appendices
10.0 Corporate Anti-Fraud & Corruption Policy 2012/13 Annual Report and policy update
To receive the Report of the Chief Finance Officer
Appendices
11.0 The Annual Governance Statement 2012/13
To receive the joint Report of the Assistant Director: Finance, Audit & Information Governance and the Monitoring Officer
Appendices
12.0 Results of the Skills Audit for Audit Committee Members May/June 2013
To receive the Report of the Audit & IG Manager
Appendices
13.0 Outline of Business for Future Meetings - 13/14
To receive information from the Aduit & IG Manager
Appendices