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 (83205)
| 1.0 | Apologies for Absence |
| 2.0 | Declarations of Interest |
| 3.0 | Minutes of the Audit Committee |
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To confirm the minutes of the Audit Committee held on 28 June 2016
Appendices
Appendix A
Audit Committee Minutes_280616.pdf
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| 4.0 | Verbal presentation from the Council’s Treasury Advisors on the implications for the Council of the UK’s exit from the EU |
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To receive the verbal update from Arlingclose.
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| 5.0 | External Audit Report 2015/16 |
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To receive the report of the External Auditors: KPMG
Appendices
Appendix B
KPMG Report 2015-16.pdf
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| 6.0 | 2015/16 Statement of Accounts |
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To receive the report of the Assistant Director: Finance & Human Resources and Chief Financial Officer
Appendices
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| 7.0 | Publication of Information on Councillors who Traded with the Council during 2015/16 |
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To receive the joint report of the Monitoring Officer and the Chief Financial Officer
Appendices
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| 8.0 | Strategic Risk Register |
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To receive the report of the Managing Director and Statutory Head of Paid Services
Appendices
Appendix E
Appendix E_Strategic Risk Register.pdf
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| 9.0 | Audit Committee Annual Report 2015/16 |
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To receive the joint report of the Section 151 & Monitoring Officers
Appendices
Appendix F
Audit Committee Annual Report 1516.pdf
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| 10.0 | 2016/17 Internal Audit Quarter 1 Update Report and Information Governance Report to End July 2016 |
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To receive the report of the Service Delivery Manager: Audit, Information Governance, Insurance & Investigation Services
Appendices
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| 11.0 | Appointment of External Auditors by 31/12/17 for April 2018 Onwards |
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To receive the report of the Assistant Director: Finance & Human Resources and Chief Financial Officer
Appendices
Appendix H
Report on External Audit Appointment.pdf
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| 12.0 | Exclusion of Press and Public |
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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
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| 13.0 | Capital receipts update |
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To receive the update of the Assistant Director: Business, Development & Employment
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