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You are here: Home Page  >  Your Council  >  Meetings and committees  >  2010 Diary of Meetings  >  Audit Committee  >  26th January, 2010
26th January, 2010

18th January, 2010

 

TO:-  ALL MEMBERS OF THE AUDIT COMMITTEE (COUNCILLORS A.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 - 26TH JANUARY, 2010

 

A meeting of the AUDIT COMMITTEE will be held in the Bill Brownhill Room, Council Offices, Codsall, on Tuesday, 26th January, 2010, at 4.00p.m. when I hope it will be convenient for you to attend.

 

 

S.WINTERFLOOD

 

Chief Executive

 

 

A G E N D A

 

Part I - Public Session

 

 

1.     Minutes:

    

       

 

(i)     

 

to confirm the minutes of the meeting of the Audit Committee held on 3rd November, 2009 (copy attached).

 
  (ii) to confirm the minutes of the joint meeting of the Audit and Overview and Scrutiny Committee, held on 19th January, 2010 (copy attached).

 

2.    

 

Apologies.

 

3.

 

Declarations of Interest.   

 

4.

 

Reports of the Director of Finance  re:

       

      

 

(i)     

 

Treasury Management Strategy and Prudential Indicators 2010/11 - 2014/2015 (copy attached).
 

 

(ii)

 

Risk Management (copy attached). 

 

5.    

 

Report of the Audit Manager re: Internal Audit Progress Report (copy attached). 
This page was last updated on: 1/22/2010
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