Agenda
Audit Committee
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Date: Tuesday 17 June 2008
Time: 6:00 PM
Location: Scrutiny Meeting Room, Civic Offices, Coach Central, Telford, TF3 4HD
Democratic Services:
Jayne Clarke (83205)
| 1.0 | Minutes |
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To approve the minutes of the meeting of the Standards & Audit Committee that was held on 3rd April 2008 in respect of those items that are within the rmit of the Audit Committee
Appendices
Appendix A
MINUTES030408.doc
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | External Audit - Annual Audit & Inspection Plan 2008/09 |
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Appendices
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| 5.0 | Internal Audit Annual Report 2007/08 |
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Appendices
Appendix C - Appendix A & B
Internal Audit Annual report 2007-08 app c - apps A and B.doc
Appendix C - Appendix C
Internal Audit Annual report 2007-08 app c - apps C.doc
Appendix C - Appendix D
Internal Audit Annual report 2007-08 app c - apps D.doc
Appendix C - pdf
Internal Audit Annual report 2007-08 app c.pdf
Appendix C - Appendix A & B = pdf
Internal Audit Annual report 2007-08 app c - apps A and B.pdf
Appendix C - Appendix C - pdf
Internal Audit Annual report 2007-08 app c - apps C.pdf
Appendix C - Appendix D - pdf
Internal Audit Annual report 2007-08 app c - apps D.pdf
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| 6.0 | Annual Report on Risk Management 2007/08 |
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Appendices
Appendix D - pdf
Annual Risk Management Report 2007-08 - app d.pdf
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| 7.0 | The Annual Governance Statement 2007/08 |
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Appendices
Appendix E - pdf
annual governance report and statement - 2007-08 - app e.pdf
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| 8.0 | Internal Audit Update on Quarter 4 (January - March 2008) |
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Appendices
Appendix F - pdf
Internal Audit Update on Quarter 4 - app f.pdf
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| 9.0 | Internal Audit ICT Plan 2008/09 |
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Appendices
Appendix G - pdf
Internal Audit ICT Plan 2008-09 report - app g.pdf
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| 10.0 | Appointment of Co-optees |
| 11.0 | Timing of Meetings |
| 12.0 | Dates of future meetings of the Committee |
