Telford & Wrekin Council

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)

Agenda

Agenda.pdf

Terms of Reference

Terms of Reference.pdf

1.0	Apologies for Absence

2.0	Declarations of Interest

3.0	Minutes
	Appendices Minutes Appendix A.pdf
4.0	Review of the Audit Committee Terms of Reference
	To receive the report of the Audit & Information Governance Manager Appendices Appendix B Appendix B.pdf Appendix B - Appendix A.pdf
5.0	KPMG Interim Report 2014/15
	To receive a report from KPMG Appendices Appendix C Appendix C.pdf
6.0	KPMG Annual Audit Fee Letter 2015/16
	To receive a report from KPMG Appendices Appendix D Appendix D.pdf
7.0	Treasury Management Outturn 2014/15 and Update 2015/16
	To receive the report of the Assistant Director: Finance, Audit & Information Governance Appendices Appendix E Appendix E.pdf
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 Appendix F Appendix F.pdf Appendix F - Appendix C.pdf Appendix F - Appendices E-G.pdf
9.0	The Annual Governance Statement 2014/15
	Appendices Appendix G Appendix G.pdf Appendix G - Appendix A.pdf Appendix G - Appendix A - Annex 1.pdf Appendix G - Appendix B.pdf
10.0	Corporate Anti-Fraud & Corruption Policy - 2014/15 Annual Report & Policy Update
	To receive the report of the Audit & Information Governance Manager Appendices Appendix H Appendix H.pdf Appendix H - Appendix B.pdf
11.0	Draft Statement of Accounts 2014/15
	To receive the report of the Assistant Director: Finance, Audit & Information Governance Appendices Appendix I Appendix I.pdf
12.0	Internal Audit Plan and Information Governance work Programme 2015/16
	To receive the report of the Audit & Information Governance Manager Appendices Appendix J Appendix J.pdf Appendix J - Appendix A.pdf Appendix J - Appendix B.pdf
13.0	Outline of Business for future Meetings 15/16
	To receive the report of the Audit & Information Governance Manager Appendices Appendix K Appendix K.pdf

Councillors and Decision Making

Agenda

Audit Committee

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