Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 29 May 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_Audit_29 May 2018.pdf 
1.0 Apologies for Absence
 
2.0 Declarations of Interest
 
3.0 Minutes
Toconfirm the minutes of the Audit Committee held on 30 January 2018
Appendices
4.0 Review of Audit Committee Terms of Reference
To note the Terms of Reference
Appendices
5.0 External Audit Reports
  • Interim Visit Letter 2017/18

            To receive the letter from KPMG

  • Fee Letter 2018/19

          To receive the letter from Grant Thornton

Appendices
6.0 Review of Strategic Risk Register
To receive the report of the Managing Directorand Statutory Head of Paid Services
Appendices
7.0 Draft Statement of Accounts 2017/18
To receive the report of the Assistant Director:Finance & Human Resources and Chief Financial Officer
Appendices
8.0 The Annual Governance Statement 2017/18 and Update Local Code of Good Governance
To receive the joint report of the ChiefFinancial Officer and the Monitoring Officer
Appendices
9.0 2017/18 Internal Audit Update Report including Internal Audit Plan 2018/19
To receive the report of the Audit & GovernanceTeam Leader
Appendices
10.0 Internal Audit, Information Governance & Caldicott Guardian Annual Report 2017/18
To receive the joint report of the Audit & GovernanceTeam Leader and the Assistant Director: Early Help & Support
Appendices
11.0 Corporate Anti-Fraud & Corruption Policy – 2017/18 Annual Report And Policy Update
To receive the report of the Assistant Director:Governance, Commissioning & Procurement
Appendices
12.0 Outline of Business 2018/19
To receive the report of the Governance & LegalServices Manager
Appendices