Councillors and Decision Making

Agenda

Audit Committee

Download Meeting Pack

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)

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 Appendices Appendix A Appendix A_Audit Committee Minutes_200916.pdf
4.0	KPMG Annual Audit Letter 2015/16
	To receive the report from KPMG. Appendices Appendix B Appendix B TWC Annual Audit Letter 2015-16 final.pdf
5.0	Grants Report 2015/16
	To receive the report from KPMG. Appendices Appendix C Appendix C Telford Wrekin Council Grants Annual Report 2015-16.pdf
6.0	External Audit Plan 2016 / 17
	To receive the report from KPMG Appendices Appendix D Appendix D External Audit Plan - Telford Wrekin Council - 2016-17.pdf
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 Appendices Appendix E Appendix E TMSTRATEGY 2017 18.pdf
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 Appendices Appendix F Appendix F Audit update Report Quarter 2 and 3 1617 200117.pdf App C quarter 2 and 3.pdf Appendix D final Summary Amber reports qtrs 2 and 3.pdf App E Internal Audit Charter 1718 for Jan 2017 Audit Committee 200117.pdf
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 Appendices Appendix G Appendix G covering report to AGS action plan 1516 200117.pdf Appendix A updated AGS ACTION PLAN FOR 1516 200117.pdf