Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 02 February 2010

Time: 6:00 PM

Location: The Reception Suite, 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 3rd November 2009.
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Treasury Management - Internal Audit Review Against the Audit Commission "Risk and Return" Report - Follow Up Results.
To receive the joint report of the Head of Finance and the Audit & Risk Manager.
Appendices
5.0 Draft Treasury Management Strategy
 
6.0 Review of the Effectiveness of the Audit Committee 2009/10
To receive the report of the Audit & Risk Manager
Appendices
7.0 Annual Audit Letter 2008/09
To note for information the report of the Council's External Auditors KPMG
Appendices
8.0 Catering
To receive an update from Clive Jones (Head of Regeneration & Housing)
9.0 Internal Audit Quarter 3 2009/10 and Risk Management Update Report
to receive the report of the Audit & Risk Manager
Appendices
10.0 Dates of Future Meetings
The Committee are requested to note that the remaining date of the meeting scheduled for the 2009/10 Civic Year is as follows: Tuesday 30th March 2010 at 6.00 pm.
11.0 Exclusion of Press and Public
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 Paragraph 1 of Part 1 of Schedule 12A Local Government Act 1972.
12.0 Appendix D of the Internal Audit Quarter 3 2009/10 and Risk Management Update Report
To receive Appendix D of the Audit & Risk Manager's report.