Agenda
Audit Committee
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Date: Tuesday 28 July 2009
Time: 5:30 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 Committee held on the 16th June 2009
Appendices
Appendix A
Audit cttee min 160609.doc
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | Interim Audit Report 2008/09 Telford & Wrekin Council |
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Appendices
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| 5.0 | Annual Audit Fee Letter - 2009/2010 |
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Appendices
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| 6.0 | Annual Report on Complaints and Assurance on Lessons learnt 2008/09 |
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Appendices
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| 7.0 | 2008/09 Annual Report - Corporate Anti-Fraud and Corruption Policy |
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Appendices
Appendix E
final annual report afc 0809 080709.doc
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| 8.0 | Results of the Skills Audit - June 2009 |
| 9.0 | Update on Business Continuity Plans - Children & Young People Schools LEA and Revenues and Benefits |
| 10.0 | Review of the Key Strategic Risk Register - May 2009 |
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Appendices
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| 11.0 | 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:
Wednesday 23rd September 2009 at 6.00 pm; Tuesday 3rd November 2009 at 5.30 pm; Tuesday 2nd February 2010 at 5.30 pm and Tuesday 30th March 2010 at 5.30 pm
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| 12.0 | Exclusion of Press and Public |
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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 Paragraphs 1, 2, 3 and 7 of Part 1 of Schedule 12A Local Government Act 1972
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| 13.0 | Internal Audit Update on Quarter 1 Update Report 2009/10 (April - June 2009) |
