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)
Agenda
Agenda.pdf
Agenda.pdf
Terms of Reference
Terms of Reference.pdf
Terms of Reference.pdf
| 1.0 | Apologies for Absence |
| 2.0 | Declarations of Interest |
| 3.0 | Minutes |
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To confirm the minutes of the Audit Committee held on 30 June 2015
Appendices
Appendix A
Appendix A.pdf
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| 4.0 | Report to those Charged with Governance 2014/15 |
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To receive the report of KPMG
Appendices
Appendix B
Appendix B.pdf
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| 5.0 | 2014/15 Statement of Accounts |
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To receive a report of the Assistant Director: Finance, Audit & Information Governance
Appendices
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| 6.0 | Customer Feedback Performance 1st April 2014 - 31st March 2015 |
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To receive a joint report from the Assistant Director: Neighbourhood & Customer Services and the Customer & Registration Services Manager
Appendices
Appendix D
Appendix D.pdf
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| 7.0 | Adult Social Services Update |
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To receive a verbal update from the Director of Care, Health and Wellbeing and the Assistant Director: Adult Social Services
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| 8.0 | Caldicott Guardian Annual Report |
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To receive the report of the Director of Care, Health and Wellbeing
Appendices
Appendix E
Appendix E.pdf
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| 9.0 | Strategic Risk Register |
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To receive the report of the Managing Director and the Delivery & Planning Manager
Appendices
Appendix F
Appendix F.pdf
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| 10.0 | Publication of Information on Councillors who Traded with the Council during 2014/15 |
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To receive a report of Assistant Director: Finance, Audit & Information Governance
Appendices
Appendix G
Appendix G.pdf
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| 11.0 | Audit Committee Annual Report 2014/15 |
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To receive the report of the Audit & Information Governance Manager
Appendices
Appendix H
Appendix H.pdf
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| 12.0 | 2015/16 Internal Audit Quarter One Update and Information Governance Update Report to end of July 2015 |
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To receive the report of the Audit & Information Governance Manager
Appendices
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| 13.0 | Exclusion of Press and Public |
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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
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| 14.0 | Capital Receipts Update |
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To receive a verbal report of the Assistant Director: Development, Business & Employment
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