Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 03 November 2009

Time: 5:30 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 23rd September 2009
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Internal Audit Update on Quarter 2 2009 (July - September 2009)
To receive the joint report of the Head of Audit & Finance and the Audit & Risk Manager.
Appendices
5.0 Half Yearly Progress on the Consolidated 2008/09 Governance Action Plan
To receive the report of the Audit & Risk Manager
Appendices
6.0 Results of the CIPFA Benchmarking Exercise for Internal Audit 2009
Appendices
7.0 Discussion on the Role of the Audit Committee and Value for Money Scrutiny Group in respect to Treasury Management
 
8.0 National Fraud Initiative 2008/09 - Update
To receive the report of the Corporate Director: Resources
Appendices
9.0 Update of Outline Business for Future Meetings
To review the updated outline of future business provided by the Audit & Risk Manager
Appendices
10.0 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 2nd February 2010 at 5.30 p.m. and Tuesday 30th March 2010 at 5.30 p.m.