Councillors and Decision Making

Agenda

Audit Committee


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Date: Monday 30 June 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 28/01/2014
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Review of the Terms of Reference for the Audit Committee
To receive a verbal update from the Audit & IG Manager
5.0 KPMG Interim Visit Letter 2013/14
To receive the report of KPMG
Appendices
6.0 KPMG Grant Certification Letter 2013/14
To receive the report of KPMG
Appendices
7.0 KPMG Fee Letter 2014/15
To receive the report of KPMG
Appendices
8.0 Abacus Update
To receive a verbal update from the Interim Director Care, Health and Wellbeing and Interim Assistant Director Adult Social Services
9.0 Commercial Board Update
To receive a verbal update from the Managing Director
10.0 Treasury Management - 2013/14 Annual Report and 2014/15 to date
To receive the report of the Chief Financial Officer
Appendices
11.0 Draft Final Accounts 2013/14
To receive the report of the Chief Financial Officer
Appendices
12.0 Internal Audit Update Report - Quarter Four 2013/14
To receive the report of the Audit & IG SDM
Appendices
13.0 2013/14 Internal Audit and Information Governance Annual Report
To receive the report of the Audit & IG SDM
Appendices
14.0 The Annual Governance statement 2013/14
To receive the joint report of the CFO and Monitoring Officer
Appendices
15.0 Internal Audit Plan and Information Governance Work Programme 2014/15
To receive the report of the Audit & IG SDM
Appendices
16.0 Outline of Business for Future Meetings 14/15
To receive for information the outline of business from the Audit & IG SDM
Appendices