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
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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 26/03/2013
Appendices
Appendix A
Audit cttee mins 260313 - FINAL.pdf
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | Review of the Terms of Reference for the Committee |
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Verbal Report from the Assistant Director: Law, Democracy & Public Protection
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| 5.0 | External Audit Plan 2012/13 |
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To receive the Report of KPMG
Appendices
Appendix B
TWC External Audit Plan 12-13 - FINAL.pdf
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| 6.0 | Fee Letter 13/14 |
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To receive the Fee Letter from KPMG
Appendices
Appendix C
Fee letter 1314 April 2013.pdf
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| 7.0 | Treasury Mangement - 2012/13 Annual Report and 2013/14 to date |
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To receive the Report of the Asistant Director: Finance, Audit & Information Governance
Appendices
Appendix D
TMOUT1213 Audit Comm - Final.pdf
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| 8.0 | Internal Audit Update Report - Quarter 4 2012/13 |
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To receive the Report of the Audit & IG Manager
Appendices
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| 9.0 | 2012/13 Internal Audit & Information Governance Annual Report |
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To receive the Report of the Audit & IG Manager
Appendices
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| 10.0 | Corporate Anti-Fraud & Corruption Policy 2012/13 Annual Report and policy update |
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To receive the Report of the Chief Finance Officer
Appendices
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| 11.0 | The Annual Governance Statement 2012/13 |
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To receive the joint Report of the Assistant Director: Finance, Audit & Information Governance and the Monitoring Officer
Appendices
Appendix H
final draft annual governance statement 1213 for Audit Cttee agreed Cabinet 310513.pdf
final draft annex 1 action plan to 1213 statement for audit cttee 310513.pdf
final covering report to Audit Committee for AGS 1213 310513.pdf
Appendix B action plan to 1112 statement progress as at year end 310312.pdf
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| 12.0 | Results of the Skills Audit for Audit Committee Members May/June 2013 |
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To receive the Report of the Audit & IG Manager
Appendices
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| 13.0 | Outline of Business for Future Meetings - 13/14 |
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To receive information from the Aduit & IG Manager
Appendices
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