Agenda
Audit Committee
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Date: Tuesday 16 June 2009
Time: 6:00 PM
Location: The Reception Suite, 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 on the 31/03/2009
Appendices
Appendix A
Audit cttee min 310309.doc
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | Strategic Risk 37 - Failure to Continue to Provide Key Services in the Event of a Significant Business Interruption. |
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N.B. Councillor R.G. Chaplin - Cabinet Assistant: Adult & Consumer Care and Mike Atherton - Head of Prevention & Protectionto attend to provide information on what actions have occurred in connection with the management of this risk. In particular to provide an update on Further Action 6 - Exercise elements of the Plan (April 2009) in accordance with the BCM Strategy.
Appendices
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| 5.0 | Internal Audit Update on Quarter 4 (January - March 2009) |
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Appendices
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| 6.0 | Internal Audit Annual Report 2008/09 |
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Appendices
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| 7.0 | Review of the Effectiveness of the System of Internal Audit 2008/09 |
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Appendices
Appendix E
final report review of the effectiveness.doc
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| 8.0 | Annual Report on Risk Management 2008/09 |
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Appendices
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| 9.0 | The Annual Governance Statement - 2008/09 |
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Appendices
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| 10.0 | Skills Audit for Committee Members June 2009 |
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Appendices
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| 11.0 | Outline of Business for Future Meetings. |
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Appendices
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| 12.0 | Dates of Future meetings |
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The Committee are requested to note the future dates of meetings scheduled for the 2009/10 Civic Year are as follows:
Tuesday 28th July 2009; Monday 14th September 2009; Tuesday 3rd November 2009; Tuesday 2nd November 2009; Tuesday 2nd February 2010 and Tuesday 30th March 2010.
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