Councillors and Decision Making


Audit Committee

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Date: Tuesday 31 January 2017

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)  

Media Enquiries:
Nigel Newman (82403)  

Lead Officer:
Ken Clarke (83100)  

 Agenda    Agenda_Audit_31 Jan 2017.pdf 
1.0 Apologies for Absence
2.0 Declarations of Interest
3.0 Minutes

Toconfirm the minutes of the Audit Committee held on 20 September 2016

4.0 KPMG Annual Audit Letter 2015/16
To receive the report from KPMG.
5.0 Grants Report 2015/16
To receive the report from KPMG.
6.0 External Audit Plan 2016 / 17
To receive the report from KPMG
7.0 2017/18 Treasury Strategy and Treasury Update Report
To receive the report of the Assistant Director:Finance & Human Resources and Chief Financial Officer
8.0 2016/17 Internal Audit Quarters 2 & 3 Update Report and Update of the Internal Audit Charter for 2017 / 18
Audit, IG, Insurance & Investigation Teamand the Principal Auditor 
9.0 Update on the Annual Governance Statement 2015 / 16 Action Plan
To receive the report of the Service DeliveryManager: Audit, IG, Insurance & Investigation Team