Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 30 January 2018

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 19th September2017.
Appendices
4.0 KPMG Annual Audit Letter 2016/17
To receive the report from KPMG
Appendices
5.0 Grant Report 2016/17
To receive the report from KPMG
Appendices
6.0 External Audit Plan 2017 / 18
To receive the report from KPMG
Appendices
7.0 Disaster Recovery Audit Reports Update
To receive the verbal report of the Assistant Director:Commercial Services
8.0 Treasury Management Strategy 2018 / 19 and Update 2017 / 18
To receive the report of the Assistant Director:Finance & Human Resources and Chief Financial Officer
Appendices
9.0 Internal Audit Charter 2018 / 19
To receive the joint report of the Audit &Governance Team Leader and the Principal Auditor
Appendices
10.0 Internal Audit Activity Report July – December 2017 / 18
To receive the joint report of the Audit &Governance Team Leader and the Principal Auditor
Appendices
11.0 Strategic Risk Register
To receive the verbal report of the ManagingDirector and Statutory Head of Paid Services
12.0 Update position of the Annual Governance Statement Action Plan 2016 / 17
To receive the report of the Audit & GovernanceTeam Leader
Appendices