Councillors and Decision Making

Agenda

Audit Committee

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Date: Tuesday 29 January 2019

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

1.0	Apologies for Absence

2.0	Declarations of Interest

3.0	Minutes
	To confirm the minutes of the Audit Committee held on 2 October 2018. Appendices Appendix A Appendix A - Minutes 021018.pdf
4.0	Treasury Management Update
	To receive a verbal report from Arlingclose.
5.0	2019/20 Treasury Strategy and Treasury Strategy Update Report
	To receive a report from the Assistant Director: Finance & Human Resources. Appendices Appendix B Appendix B - Treasury Management Report.pdf
6.0	Audit Progress Report and Sector Update and Informing the audit risk assessments
	To receive a report from Grant Thornton. Appendices Appendix C Grant Thornton Progress Report January 2019.pdf Informing the Audit Risk Assessment - 2018-19.pdf
7.0	External Audit Grants Report 2017/18
	To receive a report from KPMG. Appendices Appendix D Appendix D - Grants Annual Report 2017-18.pdf
8.0	Internal Audit Activity Report and update to Internal Audit Charter 2019/20
	To receive a report from the Audit & Governance Team Leader. Appendices Appendix E Appendix E - Internal Audit Update Report.pdf Appendix E - Appendix 3.pdf Appendix E - Appendix 4.pdf
9.0	Updated position of the AGS Action Plan 2017/18.
	To receive a report from the Organisational Delivery & Development Manager. Appendices Appendix F Appendix F - AGS 1718 action plan.pdf Appendix F - Charter Review.pdf