Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 27 January 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    Audit Agenda 270115.pdf 
1.0 Minutes
To approve the minutes of the meeting of the Audit Committee held on 16th September 2014
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 KPMG Annual Audit Letter 2013/14
To receive a report from KPMG
5.0 Grants Report 2013/14
To receive a report from KPMG
6.0 External Audit Plan 2014/15
To receive a report from KPMG
7.0 Financial Controls Review
To receive a joint report from the Director of Care, Health & Wellbeing, Assistant Director: Adult Social Services and Assistant Director: Family, Cohesion & Commissioning
8.0 2015/16 Strategy and Treasury Update Report
To receive a joint report from Assistant Director: Finance, Audit & Information Governance; Finance Manager - Corporate Finance & Customer Services and Finance Team Leader
9.0 Internal Audit Update Quarters Two and Three 2014/15 and Update of the Internal Audit Charter for 2015/16
To receive a report of the Audit and Information Governance Manager
10.0 Update on the Annual Governance Statement 2013/14 Action Plan
To receive a report of the Audit and Information Governance Manager
11.0 Audit Commission/KPMG Fraud Report 2013/14
FOR INFORMATION ONLY