Councillors and Decision Making

Agenda

Audit Committee


Subscribe Download Meeting Pack 

Date: Tuesday 31 March 2009

Time: 6:00 PM

Location: The Reception Suite, 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 27th January 2009
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 KPMG - Annual External Audit Report 2007/08
Appendices
5.0 Strategic Risk 10 - Failure to Deliver the Housing Growth Agenda
N.B. Cabinet Member: Environment and the Corporate Director: Environment & Regeneration to attend to provide assurance on the management of this risk.
6.0 Head of Leisure & Culture to update the Committee on Audit Reports in his area.
 
7.0 Internal Audit Plan 2009/10 and Strategy 2009/10-2011/12.
Appendices
8.0 Results of the Survey on the Effectiveness of the Audit Committee
Appendices
9.0 Review of the Key Strategic Risk Register - January 2009 (for information)
Appendices
10.0 Exclusion of Press and Public
It is suggested that the Press and Public be excluded from the meeting for the following item of business on the grounds that it may involve the likely disclosure of information as defined in Paragraph 2 of Part 1 of Schedule 12A Local Government Act 1972.
11.0 Update on the Council's Speak Up Policy 2007 - December 2008.