Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 01 February 2011

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 2nd November 2010
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Annual Audit Letter - 2009/10
To receive the report from KPMG - External Auditors
Appendices
5.0 2011/12 Treasury Management Strategy and Treasury Update Report
To receive the report of the Chief Finance Officer and Head of Finance
Appendices
6.0 Internal Audit Quarter 3 - 2010/11 - Update Report
To receive the report of the Audit & Assurance Manager
Appendices
7.0 Review of the Effectiveness of the Audit Committee
To receive a verbal update by the Audit & Assurance Manager
8.0 Date of Future Meeting
The Committee are requested to note that the remaining date of the meeting scheduled for the 2010/11 Civic Year is Monday 28th March 2011 at 6.00 pm. The meeting will be held in the Reception Suite, Civic Offices, Telford, unless otherwise advised.