Audit Committee: 18th January 2011 (4:00pm)

TO:- ALL MEMBERS OF THE AUDIT COMMITTEE (COUNCILLORS A.BALL, D.E.CARTWRIGHT, J.L.EVANS, D.HESELTINE, J.K.MICHELL AND G.M.SPANDLER) AND REMAINING MEMBERS OF THE COUNCIL FOR INFORMATION

AUDIT COMMITTEE - 18TH JANUARY, 2011

A meeting of the AUDIT COMMITTEE will be held in the Bill Brownhill Room, Council Offices, Codsall, on Tuesday, 18th January, 2011 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: to confirm the minutes of the meeting of the Audit Committee held on 28th September, 2010 (copy attached).

2.

Apologies.

3.

Declarations of Interest.

4. Presentation on Fraud Awareness by Paul Westwood - Assistant Director of the Counter Fraud Services of CW Audit Services (copy attached).

5.

Report of the Audit Commission re: Annual Audit Letter 2009/10 (copy attached).

6.

Reports of the Director of Finance re:

(i) Annual Governance Report Action Plan (copy attached).

(ii) The Council's Earmarked Reserves (copy attached).

7. Report of the Audit Manager re: Internal Audit Progress Report (copy attached).

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