Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 27 June 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)  

Lead Officer:
Ken Clarke (83100)  


 Agenda    Agenda.pdf 
1.0 Apologies for Absence
 
2.0 Declarations of Interest
 
3.0 Minutes
Toconfirm the minutes of the Audit Committee held on 31 January 2017
Appendices
4.0 Review of Audit Committee Terms of Reference
To note the Terms of Reference
Appendices
5.0 KPMG Reports

Interim Visit Letter

To receive the letter from KPMG

 

External Audit Plan 2016 / 17

To receive the report from KPMG

 

Fee Letter 2017 / 18

To receive the letter from KMPG

Appendices
6.0 Update on Amber Reports
To receive the update report of the ManagingDirector.
7.0 Treasury Management – 2016/17 Annual Report and 2017/18 Update
To receive the report of the Assistant Director:Finance & Human Resources and Chief Financial Officer
Appendices
8.0 Draft Statement of Accounts 2016/17
To receive the report of the Assistant Director:Finance & Human Resources and Chief Financial Officer
Appendices
9.0 The Annual Governance Statement 2016/17 and Updated Local Code of Good Governance
To receive the joint report of the ChiefFinancial Officer and the Monitoring Officer
Appendices
10.0 2016/17 Internal Audit Quarter 4 Update Report including results of the External Assessment and Internal Audit Plan 2017/18
To receive the report of the Audit & GovernanceTeam Leader
Appendices
11.0 2016/17 Annual Internal Audit, Information Governance and Caldicott Guardian Report & 2017/18 Information Governance Work Programme
To receive the joint report of the Audit & GovernanceTeam Leader, the Assistant Director: Early Help & Support, and the FamilyConnect SDM
Appendices
12.0 2016/17 Anti-Fraud & Corruption Annual report and updated Policy 2017/18
To receive the report of the Assistant Director:Governance, Commissioning & Procurement
Appendices
13.0 Outline of Business 2017/18
To receive the report of the Governance & LegalServices Manager
Appendices