Telford & Wrekin Council

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 (83205)

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 Appendix A Audit Committee Minutes 26 January 2016.pdf
4.0	Review of Audit Committee Terms of Reference
	To review the Terms of Reference Appendices Appendix B Terms of Reference Cover Report.pdf Audit Committee_Terms of Reference.pdf
5.0	KPMG Reports
	To receive the reports of KPMG Appendices Appendices Appendix C_Audit Plan.pdf Appendix D_Fee Letter.pdf Appendix E_Interim Report.pdf
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 Appendix F Treasury Management Annual Report and Update.pdf
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 Appendix G Cover Report.pdf Annex 1_Draft AGS Action Plan 2015-16.pdf Appendix 1_ Draft Updated Annual Governance Statement 2015-16.pdf Appendix 2_Previous Year AGS Action Plan 2015-16.pdf Unaudited Statements of Accounts 2015-16.pdf
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 Appendix H Quarter 4 Report and Annual Plan.pdf Status on Final Reports April 2013 to December 2015.pdf Summary of Red and Amber Reports.pdf Internal Audit Plan 2016-17.pdf IG Work Programme.pdf
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 Appendix I Audit - Information Governance and Caldicott Annual Report 15-16.pdf
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 Appendix J Anti Fraud and Corruption Report 15-16.pdf Appendix 2_Policy Update 2016.pdf
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 Appendix K Report of the Survey Results.pdf
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 Appendix L Outline of Audit Committee Business .pdf

Councillors and Decision Making

Agenda

Audit Committee

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