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)
| 1.0 | Apologies for Absence |
| 2.0 | Declarations of Interest |
| 3.0 | Minutes |
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Toconfirm the minutes of the Audit Committee held on 27 June 2017
Appendices
Appendix A
Audit Committee Minutes_270617.pdf
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| 4.0 | Treasury Management – Update from Arlingclose |
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To receive the verbal update from Arlingclose
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| 5.0 | Report to those Charged with Governance 2016 / 17 |
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To receive thereport of KPMG
Appendices
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| 6.0 | Implementation of Amber Report Actions (Adults & Children) & System Review Implementation update |
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To receive the verbal report of the ServiceDelivery Manager: Service Improvement and Efficiency
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| 7.0 | Audited Annual Statement of Accounts 2016/17 |
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To receive the report of the Assistant Director:Finance & Human Resources and Chief Financial Officer; and ManagementRepresentation Letter
Appendices
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| 8.0 | Publication of Information on Councillors who Traded with the Council during 2016 / 17 |
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To receive the joint report of the MonitoringOfficer and the Chief Financial Officer
Appendices
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| 9.0 | Audit Committee Annual Report 2016/17 |
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To receive the joint report of the Section 151& Monitoring Officers
Appendices
Appendix E
Audit Committee Annual Report 1617.pdf
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| 10.0 | 2017/18 Internal Audit Quarter 1 Update Report & Information Governance Update Report To End Of June 2017 |
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To receive the report of the Audit &Governance Team Leader
Appendices
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| 11.0 | External Auditor Procurement Update |
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To receive the verbal report of the AssistantDirector: Finance & Human Resources and Chief Financial Officer
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| 12.0 | Exclusion of Press and Public |
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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
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| 13.0 | Capital receipts update |
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To receive the update of the Assistant Director:Business, Development & Employment
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