Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 27 January 2009

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 30th October 2008
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Internal Audit Update on Quarter Three (October - December 2008)
Appendices
5.0 Review of the Effectiveness of the System of Internal Audit 2008/09 and Review of the Effectiveness of the Audit Committee 2008/09
Appendices
6.0 Review of the Key Strategic Risk Register - September/October 2008
Appendices
7.0 Review of the Risk Management Strategy 2008
Appendices
8.0 Dates of Future meetings of the Committee
Tuesday 31st March 2009
9.0 Exclusion of Press and Public
It is suggested that the Press and Public be excluded from the meeting for the following items of business on the grounds that they may involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A Local Government Act 1972.
10.0 KPMG - Annual External Audit Report 2007/08
 
11.0 Results of the CIPFA Benchmarking Exercise for Internal Audit 2008.