Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 26 January 2016

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 15th September 2015
4.0 KPMG Annual Audit Letter 2014/15
To receive the report of KPMG
5.0 Grants Report 2014/15
To receive the report of KPMG
6.0 Adult Social Care System Update
To receive a joint verbal report from Director of Children's and Adult Services, Assistant Director: Adult Social Services and Service Delivery Manager: Service Improvement and Efficiency.
7.0 Significant Projects Risk Register and Assurance of Risk Management: a) Better Care Fund, b) Single Status, c) Housing Investment Programme

To receive verbal reports from:

a) the Director of Children's and Adult Services, Assistant Director: Adult Social Services and Service Delivery Manager: Service Improvement and Efficiency;

b) Assistant Director: Legal, Procurement & Commissioning;

c) The Managing Director, Assistant Director: Business, Development & Employment and Housing Investment Programme Manager.

8.0 Draft Treasury Management Strategy 2016/17 and update 15/16
To receive the report of the Assistant Director: Finance & Human Resources

Appendix D
 Report.pdf 
9.0 2015/16 Internal Audit Quarters 2 and 3 Update Report; Update of the Internal Audit Charter for 2016/17; External Assessment in respect to the Public Sector Internal Audit Standards
To receive the report of the Service Delivery Manager: Internal Audit, Information Governance & Insurance Services
10.0 Update on the Annual Governance Statement 2014/15 Action Plan
To receive the report of the Service Delivery Manager: Internal Audit, Information Governance & Insurance Services
11.0 Review of the Effectiveness of the Audit Committee 2015/16
To receive the report of the Service Delivery Manager: Internal Audit, Information Governance & Insurance Services