Councillors and Decision Making

Agenda

Audit Committee


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Date: Monday 27 June 2011

Time: 6:00 PM

Location: Scrutiny Meeting Room, Civic Offices, Coach Central, Telford, TF3 4HD  

Democratic Services:
Jayne Clarke (83205)  

Media Enquiries:
Nigel Newman (82403)  

Lead Officer:
Ken Clarke (83100)  


1.0 Minutes
To confirm the minutes of the meeting of the Audit Committee held on the 22nd March 2011
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Review of the Terms of Reference for the Audit Committee
To receive the verbal report of the Head of Governance
5.0 KPMG Interim Audit Report - 2010/11
To receive the report from KPMG - External Auditors
Appendices
6.0 KPMG Audit Plan and Fee Letter - 2011/12
To receive the report from KPMG - External Auditors
Appendices
7.0 KPMG Value for Money Audit Plan 2010/11
To receive the report from KPMG - External Auditors
Appendices
8.0 Treasury Management - 2010/11 Annual Report and 2011/12 to Date
To receive the report of the Head of Finance
Appendices
Appendix E Report includes Appendix 1
 Treasury mgt outturn report 270611.doc 
9.0 Final Audit Report - Leasing of Community Centres
To receive the report of the Audit & Assurance Service Delivery Manager
Appendices
10.0 The Annual Governance Statement - 2010/11
To receive the report of the Audit & Assurance Service Delivery Manager
Appendices
11.0 Internal Audit 2010/11 Quarter 4 Update Report and Annual Report
To receive the report of the Audit & Assurance Service Delivery Manager
Appendices
12.0 Outline of Audit Committee Business for 2011/12
To receive the report of the Audit & Assurance Service Delivery Manager
Appendices