Telford & Wrekin Council

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)

1.0	Minutes
	To confirm the minutes of the meeting of the Audit Committee held on the 28/01/2014 Appendices Appendix A Appendix A.pdf
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 Appendix B Interim Audit Report Letter.pdf
6.0	KPMG Grant Certification Letter 2013/14
	To receive the report of KPMG Appendices Appendix C Grant Certification Letter.pdf
7.0	KPMG Fee Letter 2014/15
	To receive the report of KPMG Appendices Appendix D Letter from KPMG Annual Audit Fee 14 15 01 05 14.pdf
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 Appendix E Treasury Management Report.pdf
11.0	Draft Final Accounts 2013/14
	To receive the report of the Chief Financial Officer Appendices Appendix F Draft Statements of Accounts 2013 14.pdf
12.0	Internal Audit Update Report - Quarter Four 2013/14
	To receive the report of the Audit & IG SDM Appendices Appendix G final INTERNAL AUDIT UPDATE REPORT quarter 4 200614.pdf Appendix G1 final App C quarter 4 200614.pdf Appendix G2 final Appendix D - Red and Amber reports summary 200614.pdf
13.0	2013/14 Internal Audit and Information Governance Annual Report
	To receive the report of the Audit & IG SDM Appendices Appendix H final Internal Audit and IG Annual Report 1314 200614.pdf
14.0	The Annual Governance statement 2013/14
	To receive the joint report of the CFO and Monitoring Officer Appendices Appendix I final covering report to Audit Committee for AGS 1314 130614.pdf Appendix I1 Appendix A - draft annual governance statement 1314 for Cabinet 260614 and Audit Cttee 300614.pdf Appendix I2 draft annex 1 action plan to 1314 ags statement 200614.pdf Appendix I3 Appendix B -updated annex 1 action plan to 1213 ags statement - position as at 310314.pdf
15.0	Internal Audit Plan and Information Governance Work Programme 2014/15
	To receive the report of the Audit & IG SDM Appendices Appendix J final covering report for audit Plan and ig work programme 200614.pdf Appendix J1 Copy of final draft audit plan 1415 for audit cttee 200614.pdf Appendix J2 IG Work plan 201415 for Audit Cttee 200614.pdf
16.0	Outline of Business for Future Meetings 14/15
	To receive for information the outline of business from the Audit & IG SDM Appendices Appendix K Outline of Audit Committee Business 1415 200614.pdf

Councillors and Decision Making

Agenda

Audit Committee

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