Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 20 September 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_Audit_20 September 2016.pdf 
1.0 Apologies for Absence
 
2.0 Declarations of Interest
 
3.0 Minutes of the Audit Committee
To confirm the minutes of the Audit Committee held on 28 June 2016
Appendices
4.0 Verbal presentation from the Council’s Treasury Advisors on the implications for the Council of the UK’s exit from the EU
To receive the verbal update from Arlingclose.
5.0 External Audit Report 2015/16
To receive the report of the External Auditors: KPMG
Appendices
6.0 2015/16 Statement of Accounts
To receive the report of the Assistant Director: Finance & Human Resources and Chief Financial Officer
Appendices
7.0 Publication of Information on Councillors who Traded with the Council during 2015/16
To receive the joint report of the Monitoring Officer and the Chief Financial Officer
Appendices
8.0 Strategic Risk Register
To receive the report of the Managing Director and Statutory Head of Paid Services
Appendices
9.0 Audit Committee Annual Report 2015/16
To receive the joint report of the Section 151 & Monitoring Officers
Appendices
10.0 2016/17 Internal Audit Quarter 1 Update Report and Information Governance Report to End July 2016
To receive the report of the Service Delivery Manager: Audit, Information Governance, Insurance & Investigation Services
Appendices
11.0 Appointment of External Auditors by 31/12/17 for April 2018 Onwards
To receive the report of the Assistant Director: Finance & Human Resources and Chief Financial Officer
Appendices
12.0 Exclusion of Press and Public
It is recommended that the press and public be excluded from the meeting for the following item of business on the grounds that it may involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 
13.0 Capital receipts update
To receive the update of the Assistant Director: Business, Development  & Employment