11th March 2014 - Audit Committee

Councillor D.Heseltine (Chairman)
Councillor J.K.Michell (Vice Chairman)
Councillors: D.E.Cartwright Mrs.L.N.Hingley

R.J.Cope

P.A.Wooddisse

Date:

Tuesday, 11th March, 2014

Time: 4.00p.m.
Venue: Bill Brownhill Room, Council Offices, Codsall

S.Winterflood

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 14th January, 2014 (copy attached).

2.

3.

4.

Apologies.

Declarations of Interest.

Reports from Grant Thornton - External Auditor:

(a)

(b)

(c)

Audit Committee Update for South Staffordshire Council (copy attached).

The Audit Plan for South Staffordshire Council (copy attached).

Communication with the Audit Committee - South Staffordshire Council (copy attached).

5.

Report of the Director of Finance re: Treasury Management Strategy and Prudential Indicators 2014/15 - 2018/19 (copy attached).

6.

Report of the Accountancy and Financial Services Manager re: Treasury Management Q3 (copy attached).

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South Staffs Council

Wolverhampton Road, Codsall

South Staffordshire

WV8 1PX

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