2nd June, 2009
22nd May, 2009
TO:- ALL
MEMBERS OF THE AUDIT COMMITTEE (COUNCILLORS A.E.BALL,
D.E.CARTWRIGHT, J.L.EVANS, R.J.MCCARDLE, J.K.MICHELL AND
G.M.SPANDLER (AND REMAINING MEMBERS OF THE COUNCIL FOR
INFORMATION)
AUDIT COMMITTEE - 2ND JUNE,
2009
A meeting of the AUDIT
COMMITTEE will be held in the Bill Brownhill Room, Council
Offices, Codsall, on Tuesday, 2nd June, 2009 at 4.00p.m. when I
hope it will be convenient for you to attend.
R.LEVESLEY
Chief Executive
A G E N D A
Part I - Public Session
1.
Minutes: to confirm the minutes of the meeting of the Audit
Committee held on 21st April, 2009 (copy
attached).
2.
Apologies.
3.
Declarations of Interest.
4.
Report of the Audit Commission re: Review of Internal
Audit (copy attached).
5.
Report of the Director of Finance re: Treasury Management
(copy attached).
6. Report
of the Audit Manager re:
(i) Internal
Audit Progress Report (copy attached).
(ii) Internal
Audit Annual Report 2008/09 (copy attached).
7.
Joint
Report of the Deputy Chief Executive and Audit Manager re:
Annual Review of the Effectiveness of the System of Internal
Audit (copy attached).
This page was last updated on: 6/9/2009