Councillors and Decision Making

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)  

Media Enquiries:
Nigel Newman (82403)  

Lead Officer:
Ken Clarke (83100)  


1.0 Minutes
To confirm the minutes of the meeting of the Audit Committee held on the 22nd July 2008
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Annual Governance Report 2007/08
Appendices
5.0 Annual Report and Statement of Accounts 2007/08
Appendices
6.0 Draft Updated Terms of Reference
Appendices
7.0 Update of the Corporate Anti-Fraud and Corruption Policy
Appendices
8.0 Discussion relationship between Audit Committee and Value for Money Scrutiny Group.
 
9.0 Dates of Future Meetings of the Committee
Thursday 30th October 2008, Thursday 27th January 2009 and Tuesday 31st March 2009.