Councillors and Decision Making


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)  

Lead Officer:
Ken Clarke (83100)  

1.0 Minutes
To confirm the minutes of the meeting of the Audit Committee held on the 28th July 2009
2.0 Apologies for Absence
3.0 Declarations of Interest
4.0 Annual Governance Report 2008/09
To receive the report from KPMG
5.0 Annual Report and Statement of Accounts 2008/09
6.0 Treasury Management - Internal Audit Review against the Audit Commission "Risk & Return" Report
7.0 Annual Review of Terms of Reference
8.0 Audit Committee Annual Report 2008/09
9.0 Dates of Future Meetings
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.