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)
Agenda
Agenda.pdf
Agenda.pdf
| 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 19th September2017.
Appendices
Appendix A
Audit Committee Minutes_190917.pdf
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| 4.0 | KPMG Annual Audit Letter 2016/17 |
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To receive the report from KPMG
Appendices
Appendix B
Annual Audit Letter 2016-17.pdf
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| 5.0 | Grant Report 2016/17 |
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To receive the report from KPMG
Appendices
Appendix C
Grants Annual Report 2016-17.pdf
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| 6.0 | External Audit Plan 2017 / 18 |
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To receive the report from KPMG
Appendices
Appendix D
External Audit Plan 2017-18.pdf
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| 7.0 | Disaster Recovery Audit Reports Update |
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To receive the verbal report of the Assistant Director:Commercial Services
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| 8.0 | Treasury Management Strategy 2018 / 19 and Update 2017 / 18 |
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To receive the report of the Assistant Director:Finance & Human Resources and Chief Financial Officer
Appendices
Appendix E
Treasury Management Strategy 2018 19.pdf
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| 9.0 | Internal Audit Charter 2018 / 19 |
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To receive the joint report of the Audit &Governance Team Leader and the Principal Auditor
Appendices
Appendix F
Internal Audit Charter Review.pdf
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| 10.0 | Internal Audit Activity Report July – December 2017 / 18 |
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To receive the joint report of the Audit &Governance Team Leader and the Principal Auditor
Appendices
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| 11.0 | Strategic Risk Register |
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To receive the verbal report of the ManagingDirector and Statutory Head of Paid Services
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| 12.0 | Update position of the Annual Governance Statement Action Plan 2016 / 17 |
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To receive the report of the Audit & GovernanceTeam Leader
Appendices
Appendix H
AGS 1617 action plan update.pdf
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