Agenda
Audit Committee
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Date: Wednesday 23 September 2009
Time: 6:00 PM
Location: Scrutiny Meeting Room, 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 28th July 2009
Appendices
Appendix A
Audit cttee min 280709.doc
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | Annual Governance Report 2008/09 |
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To receive the report from KPMG
Appendices
Appendix B
KPMG annual governance report 2008-2009.pdf
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| 5.0 | Annual Report and Statement of Accounts 2008/09 |
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Appendices
Appendix C Final Report
statement of accounts report 230909.doc
Statement of Acconts 2008/09
statement of accounts 2008-2009.doc
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| 6.0 | Treasury Management - Internal Audit Review against the Audit Commission "Risk & Return" Report |
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Appendices
Appendix D
Covering report for Treasury management.doc
Treasury Management Summary Report
Treasury Report Appendix A.doc
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| 7.0 | Annual Review of Terms of Reference |
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Appendices
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| 8.0 | Audit Committee Annual Report 2008/09 |
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Appendices
Appendix F
audit cttee annual report 0809 230909.doc
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| 9.0 | 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 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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