Telford & Wrekin Council

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)

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 Appendix A AC_Minutes_300118.pdf
4.0	Review of Audit Committee Terms of Reference
	To note the Terms of Reference Appendices Appendix B Terms of Reference Report.pdf Audit Committee Terms of Reference.pdf
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 Appendix C TW Interim Letter 2017-18.pdf Appendix D Grant Thornton Audit Fee Letter.pdf
6.0	Review of Strategic Risk Register
	To receive the report of the Managing Directorand Statutory Head of Paid Services Appendices Appendix E Risk Register Report.pdf Appendix A Risk Register SFP Report.pdf Appendix B Risk Management Strategy.pdf
7.0	Draft Statement of Accounts 2017/18
	To receive the report of the Assistant Director:Finance & Human Resources and Chief Financial Officer Appendices Appendix F To Follow Statements of Accounts 201718 unaudited.pdf
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 Appendix G Annual Governance Statement Report.pdf APPENDIX A Annual Governance Statement 1718.pdf Annex 1 Action Plan 1718.pdf Appendix B AGS 1617 action plan update 05122017.pdf APPENDIX C Local Code of Good Governance.pdf
9.0	2017/18 Internal Audit Update Report including Internal Audit Plan 2018/19
	To receive the report of the Audit & GovernanceTeam Leader Appendices Appendix H Internal Audit Update Report.pdf Appendix 3.pdf Appendix 4.pdf Appendix 5 Annual Plan.pdf
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 Appendix I Audit IG and Caldicott Annual Report.pdf
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 Appendix J Annual Anti Fraud and Corruption Report 17 18.pdf Anti Fraud and Corruption policy 2018.pdf
12.0	Outline of Business 2018/19
	To receive the report of the Governance & LegalServices Manager Appendices Appendix K Outline of AC Business .pdf

Councillors and Decision Making

Agenda

Audit Committee

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