Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 15 September 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
To confirm the minutes of the Audit Committee held on 30 June 2015
Appendices
4.0 Report to those Charged with Governance 2014/15
To receive the report of KPMG
Appendices
5.0 2014/15 Statement of Accounts
To receive a report of the Assistant Director: Finance, Audit & Information Governance
Appendices
6.0 Customer Feedback Performance 1st April 2014 - 31st March 2015
To receive a joint report from the Assistant Director: Neighbourhood & Customer Services and the Customer & Registration Services Manager
Appendices
7.0 Adult Social Services Update
To receive a verbal update from the Director of Care, Health and Wellbeing and the Assistant Director: Adult Social Services
8.0 Caldicott Guardian Annual Report
To receive the report of the Director of Care, Health and Wellbeing
Appendices
9.0 Strategic Risk Register
To receive the report of the Managing Director and the Delivery & Planning Manager
Appendices
10.0 Publication of Information on Councillors who Traded with the Council during 2014/15
To receive a report of Assistant Director: Finance, Audit & Information Governance
Appendices
11.0 Audit Committee Annual Report 2014/15
To receive the report of the Audit & Information Governance Manager
Appendices
12.0 2015/16 Internal Audit Quarter One Update and Information Governance Update Report to end of July 2015
To receive the report of the Audit & Information Governance Manager
Appendices
13.0 Exclusion of Press and 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
To receive a verbal report of the Assistant Director: Development, Business & Employment