Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 19 September 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_Audit_ 19 September 2017 - Final.pdf 
1.0 Apologies for Absence
 
2.0 Declarations of Interest
 
3.0 Minutes
Toconfirm the minutes of the Audit Committee held on 27 June 2017
Appendices
4.0 Treasury Management – Update from Arlingclose
To receive the verbal update from Arlingclose
5.0 Report to those Charged with Governance 2016 / 17

To receive thereport of KPMG

Appendices
6.0 Implementation of Amber Report Actions (Adults & Children) & System Review Implementation update
To receive the verbal report of the ServiceDelivery Manager: Service Improvement and Efficiency
7.0 Audited Annual Statement of Accounts 2016/17
To receive the report of the Assistant Director:Finance & Human Resources and Chief Financial Officer; and ManagementRepresentation Letter
Appendices
8.0 Publication of Information on Councillors who Traded with the Council during 2016 / 17
To receive the joint report of the MonitoringOfficer and the Chief Financial Officer
Appendices
9.0 Audit Committee Annual Report 2016/17
To receive the joint report of the Section 151& Monitoring Officers
Appendices
10.0 2017/18 Internal Audit Quarter 1 Update Report & Information Governance Update Report To End Of June 2017
To receive the report of the Audit &Governance Team Leader
Appendices
11.0 External Auditor Procurement Update
To receive the verbal report of the AssistantDirector: Finance & Human Resources and Chief Financial Officer
12.0 Exclusion of Press and Public
Itis recommended that the press and public be excluded from the meeting for thefollowing item of business on the grounds that it may involve the likelydisclosure of exempt information as defined in paragraph 3 of Part 1 ofSchedule 12A of the Local Government Act 1972
13.0 Capital receipts update
To receive the update of the Assistant Director:Business, Development  & Employment