Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 28 June 2016

Time: 6:00 PM

Location: Ground Floor Meeting Rooms G3&G4, Addenbrooke House, Ironmasters Way, Telford, TF3 4NT   View Map

Democratic Services:
Jayne Clarke (01952383205)  

Media Enquiries:
Nigel Newman (01952382403)  

Lead Officer:
Ken Clarke (01952383100)  


 Agenda    Agenda_28 June 2016.pdf   Public Information Sheet.pdf 
1.0 Apologies for Absence
 
2.0 Declarations of Interest
 
3.0 Minutes
To confirm the minutes of the Audit Committee held on 26th January 2016
Appendices
4.0 Review of Audit Committee Terms of Reference
To review the Terms of Reference
Appendices
5.0 KPMG Reports
To receive the reports of KPMG
Appendices
6.0 Treasury Management 2015-16 Annual Report and 2016-17 Update
To receive the report of the Assistant Director: Finance and Human Resources and the Chief Financial Officer
Appendices
7.0 Unaudited Statement of Accounts 2015-16; and Annual Governance Statement 2015/16
To receive the joint report of the Chief Financial Officer and the Monitoring Officer
Appendices
8.0 Internal Audit Quarter 4 Update Report 2015/16; Internal Audit Plan 2016/17; and Information Governance Work Programme 2016/17
To receive the report of the Service Delivery Manager: Internal Audit, Information Governance and Insurance Services
Appendices
9.0 Internal Audit, Information Governance and Caldicott Guardian Annual Report 2015/16
To receive the joint report of the Service Delivery Manager: Internal Audit, Information Governance and Insurance Services; and the Assistant Director: Early Help & Support and the Director of Adult Social Services
Appendices
10.0 Corporate Anti-Fraud & Corruption 2015/16 Annual Report and Policy Update
To receive the report of the Assistant Director: Finance and Human Resources and the Chief Financial Officer
Appendices
11.0 Results of the Survey of the Effectiveness of the Audit Committee
To receive the report of the Service Delivery Manager: Internal Audit, Information Governance and Insurance Services
Appendices
12.0 Outline of Business for Future Meetings 2016-17
To receive the report of the Service Delivery Manager: Internal Audit, Information Governance and Insurance Services
Appendices