Telford & Wrekin Council

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)

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 Appendix A Audit.Committee.minutes.310117.pdf
4.0	Review of Audit Committee Terms of Reference
	To note the Terms of Reference Appendices Appendix B covering report for Terms of Reference.pdf Audit Committee Terms of Reference.pdf
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 Appendix C Appendix C_TW Interim Letter 2016-17.pdf Appendix D Appendix D External Audit Plan - Telford Wrekin Council - 2016-17.pdf Appendix E Appendix E- Fee Letter 1718.pdf
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 Appendix F Treasury Management Outturn 2016.17 and Update 2017.18.pdf
8.0	Draft Statement of Accounts 2016/17
	To receive the report of the Assistant Director:Finance & Human Resources and Chief Financial Officer Appendices Appendix G Statements of Accounts Unaudited 201617.pdf
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 Appendix H Covering report for Annual Governance Statement.pdf APPENDIX A ANNUAL GOVERNANCE STATEMENT 1617 .pdf Annex 1 ACTION PLAN to 1617 Annual Governance Statement.pdf Appendix B AGS ACTION PLAN FOR 1516.pdf
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 Appendix I 201617 Internal Audit Quarter 4 Update Report.pdf Appendix C quarter 4 070617.pdf Appendix D Amber reports quarter 4.pdf Appendix E Final Report_TWC External Assessment.pdf Appendix F External Assessment Action Plan.pdf App G final draft audit plan 1718.pdf
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 Appendix J Audit Information Governance and Caldicott Annual Report 1617.pdf
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 Appendix K Annual Anti Fraud and Corruption Report.pdf Anti Fraud Policy Update.pdf
13.0	Outline of Business 2017/18
	To receive the report of the Governance & LegalServices Manager Appendices Appendix L Outline of Business 1718.pdf

Councillors and Decision Making

Agenda

Audit Committee

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