Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 30 June 2015

Time: 6:00 PM

Location: Ground Floor Meeting Room G3, Addenbrooke House, Ironmasters Way, Telford, TF3 4NT   View Map

Democratic Services:
Jayne Clarke (83205)  

Lead Officer:
Ken Clarke (83100)  


 Agenda    Agenda.pdf 
 Terms of Reference    Terms of Reference.pdf 
1.0 Apologies for Absence
 
2.0 Declarations of Interest
 
3.0 Minutes
Appendices
4.0 Review of the Audit Committee Terms of Reference
To receive the report of the Audit & Information Governance Manager
Appendices
5.0 KPMG Interim Report 2014/15
To receive a report from KPMG
Appendices
6.0 KPMG Annual Audit Fee Letter 2015/16
To receive a report from KPMG
Appendices
7.0 Treasury Management Outturn 2014/15 and Update 2015/16
To receive the report of the Assistant Director: Finance, Audit & Information Governance
Appendices
8.0 2014/15 Internal Audit Quarter 4 Update Report and the Internal Audit & Information Governance Annual Report
To receive the report of the Audit & Information Governance Manager
Appendices
9.0 The Annual Governance Statement 2014/15
Appendices
10.0 Corporate Anti-Fraud & Corruption Policy - 2014/15 Annual Report & Policy Update
To receive the report of the Audit & Information Governance Manager
Appendices
11.0 Draft Statement of Accounts 2014/15
To receive the report of the Assistant Director: Finance, Audit & Information Governance
Appendices
12.0 Internal Audit Plan and Information Governance work Programme 2015/16
To receive the report of the Audit & Information Governance Manager
Appendices
13.0 Outline of Business for future Meetings 15/16
To receive the report of the Audit & Information Governance Manager
Appendices