Telford & Wrekin Council

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)

Agenda

Audit Agenda 270115.pdf

1.0	Minutes
	To approve the minutes of the meeting of the Audit Committee held on 16th September 2014 Appendix A Appendix A - Minutes 160914.pdf
2.0	Apologies for Absence

3.0	Declarations of Interest

4.0	KPMG Annual Audit Letter 2013/14
	To receive a report from KPMG Appendix B Appendix B - Annual Audit Letter.pdf
5.0	Grants Report 2013/14
	To receive a report from KPMG Appendix C Appendix C Grant Certification Letter.pdf
6.0	External Audit Plan 2014/15
	To receive a report from KPMG Appendix D Appendix D - External Audit Plan 2014-15.pdf
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 Appendix E Appendix E - Financial Controls Review.pdf
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 Appendix F Appendix F - Treasury Strategy and Update Report.pdf
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 Appendix G Appendix G -Internal Audit Q2 and 3 Report.pdf Appendix G - Appendix A Appendix G - Appendix A.pdf Appendix G - Appendix B & C Appendix G - Appendix B and C.pdf Appendix G - Appendix D Appendix G - Appendix D.pdf Appendix G - Appendix E Appendix G - Appendix E.pdf
10.0	Update on the Annual Governance Statement 2013/14 Action Plan
	To receive a report of the Audit and Information Governance Manager Appendix H Appendix H - AGS action plan 2013-14.pdf Appendix H - Appendix A Appendix H - Appendix A.pdf
11.0	Audit Commission/KPMG Fraud Report 2013/14
	FOR INFORMATION ONLY Appendix I Appendix I - Fraud Report 2013-14.pdf

Councillors and Decision Making

Agenda

Audit Committee

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