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)
| 1.0 | Minutes |
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To confirm the minutes of the meeting of the Audit Committee held on the 2nd November 2010
Appendices
Appendix A
Audit cttee mins 021110 final.doc
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | Annual Audit Letter - 2009/10 |
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To receive the report from KPMG - External Auditors
Appendices
Appendix B
KPMG - Annual Audit Letter - 2009-10.pdf
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| 5.0 | 2011/12 Treasury Management Strategy and Treasury Update Report |
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To receive the report of the Chief Finance Officer and Head of Finance
Appendices
Appendix C
Treasury strategy report 010211.pdf
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| 6.0 | Internal Audit Quarter 3 - 2010/11 - Update Report |
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To receive the report of the Audit & Assurance Manager
Appendices
Appendix D (cont)
INTERNAL AUDIT UPDATE REPORT qtr 3 200111 - incl app C.doc
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| 7.0 | Review of the Effectiveness of the Audit Committee |
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To receive a verbal update by the Audit & Assurance Manager
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| 8.0 | Date of Future Meeting |
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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.
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