Agenda
Audit Committee
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Date: Tuesday 16 September 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 confirm the minutes of the meeting of the Audit Committee held on the 22nd July 2008
Appendices
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | Annual Governance Report 2007/08 |
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Appendices
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| 5.0 | Annual Report and Statement of Accounts 2007/08 |
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Appendices
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| 6.0 | Draft Updated Terms of Reference |
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Appendices
Updated Terms of Reference
Updated TOR audit cttee 160908.doc
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| 7.0 | Update of the Corporate Anti-Fraud and Corruption Policy |
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Appendices
Appendix E
audit committee 160908 covering report afc updated 200808.doc
audit committee 160908 covering report afc updated 200808.pdf
Updated Corporate Anti-Fraud and Corruption Policy
updated afc august 2008 updated 200808.doc
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| 8.0 | Discussion relationship between Audit Committee and Value for Money Scrutiny Group. |
| 9.0 | Dates of Future Meetings of the Committee |
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Thursday 30th October 2008, Thursday 27th January 2009 and Tuesday 31st March 2009.
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