Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 16 September 2014

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 30/06/2014
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Report to those Charged with Governance 2013/14
To receive a Report from KPMG
Appendices
5.0 Annual Statement of Accounts 2013/14
To receive a report from the Chief Financial Officer
Appendices
6.0 Audit Commission Fraud Survey Results 2013
To receive a report from KPMG
Appendices
7.0 Corporate Anti-Fraud & Corruption Policy 2013/14 Annual Report and Policy Update
To receive a report from the Audit & Information Governance Manager
Appendices
8.0 Customer Feedback Performance 1st April 2013 to 31st March 2014
To receive a report from the Assistant Director Customer Services
Appendices
9.0 Review of Strategic Risk Register - June 2014
To receive a report from the Managing Director
Appendices
10.0 Publication of Information on Councillors who Traded with the Council during 2013/14
To receive a report from the Assistant Director: Law, Democracy and People Services
Appendices
11.0 Audit Committee Annual Report 2013/14
To receive a report from the Audit & Information Governance Manager
Appendices
12.0 Internal Audit Update Quarter One 2014/15 and Public Sector Internal Audit Standards / Information Governance Update and Information Governance Framework
To receive a report from the Audit & Information Governance Manager
Appendices
13.0 Exclusion of the Press & Public
It is recommended that the press and public be excluded from the meeting for the following item of business on the grounds that it may involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972
14.0 Capital Receipts Update
An update from the Regeneration and Investment Service Delivery Manager and Chief Financial Officer