Agenda
Audit Committee
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Date: Tuesday 22 March 2011
Time: 6:00 PM
Location: Scrutiny Meeting Room, 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 1st February 2011
Appendices
Appendix A
Audit cttee mins 010211.doc
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | KPMG Report on Dawley Town Hall Lease Agreements |
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To receive the joint report of KPMG - External Auditors and the Head of Governance
Appendices
Appendix B - KPMG residents letter
KPMG residents letter dawley th.pdf
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| 5.0 | KPMG Financial Statements Audit Plan 2010/11 |
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To receive the report from KPMG - External Auditors
Appendices
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| 6.0 | KPMG Certification of Grants and Returns 2009/10 |
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To receive the report from KPMG - External Auditors
Appendices
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| 7.0 | Internal Audit Plan 2011/12 and Strategy 2011/12 |
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To receive the report of the Chief Financial Officer
Appendices
Appendix E - Annex A
final draft plan 020311.xls
Appendix E - Annex B
Updated final Strategy 1112.doc
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| 8.0 | Update of the Corporate Anti-Fraud & Corruption Policy |
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To receive the report of the Head of Governance
Appendices
Appendix F - Annex A
final updated afc policy 110311.pdf
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| 9.0 | Update Report on the Council's Speak Up Policy Activity 2010 |
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To receive the verbal report of the Audit & Assurance Service Delivery Manager
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| 10.0 | Implications for the Audit Committee in respect to the Changes to the Accounts and Audit Regulations. |
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To receive the verbal report of the Audit & Assurance Service Delivery Manager
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