Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 31 January 2012

Time: 6:00 PM

Location: The Reception Suite, 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 on the 01/11/2011
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 KPMG - the Council's External Auditors
Appendices
Appendix B To receive the External Auditors Annual Audit Letter
 TWC-Draft-Annual Audit Letter 2010-11-Final.pdf 
Appendix C To receive the External Auditors Grant Certification Report 2010.11
 Certification of grants and returns 2010-11 Final.pdf 
Appendix D To receive the External Auditors Plan 2011/12
 TWC External Audit Plan 11-12-Final.pdf 
5.0 Update on ICT Back-up and Recovery
To receive an update from the Head of Property and ICT
6.0 Update of Children's Placement Costs
To receive a verbal update from the Head of Family & Community Services
7.0 2012/13 Treasury Management Update Report
To receive the report of the Head of Finance
Appendices
8.0 Review and Update to the Speak Up Policy
To receive the report of the Audit and Assurance Manager
Appendices
9.0 Informtion Governance Update Report 1st April - 31st December 2011
To receive the report of the head of Governance (SIRO)
Appendices
10.0 Internal Audit - Quarter 3 2011/12 Update Report
Appendices
11.0 Review of the Effectiveness of the Audit Committee 2011/12 and Skills Audit
Appendices