Telford & Wrekin Council

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)

1.0	Minutes
	To confirm the minutes of the meeting of the Audit Committee held on the 30/06/2014 Appendices Appendix A Appendix A.pdf
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 Appendix B FINAL TWC ISA 260 13-14.pdf
5.0	Annual Statement of Accounts 2013/14
	To receive a report from the Chief Financial Officer Appendices Appendix C SOA Audit Cttee Report 13 14.pdf Statement of Accounts 2013 14 Audit Cttee 160914.pdf
6.0	Audit Commission Fraud Survey Results 2013
	To receive a report from KPMG Appendices Appendix D Appendix D.pdf
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 Appendix E Appendix E.pdf Appendix Ei.pdf
8.0	Customer Feedback Performance 1st April 2013 to 31st March 2014
	To receive a report from the Assistant Director Customer Services Appendices Appendix F Appendix F.pdf
9.0	Review of Strategic Risk Register - June 2014
	To receive a report from the Managing Director Appendices Appendix G Appendix G.pdf
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 Appendix H Appendix H.pdf
11.0	Audit Committee Annual Report 2013/14
	To receive a report from the Audit & Information Governance Manager Appendices Appendix I Appendix I.pdf
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 Appendix J Appendix J.pdf Appendix Ji.pdf Appendix Jii.pdf Appendix Jiii.pdf Appendix Jiv.pdf
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

Councillors and Decision Making

Agenda

Audit Committee

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