Audit Committee: 22nd March 2011

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)

A meeting of the AUDIT COMMITTEE will be held in the Bill Brownhill Room, Council Offices, Codsall, on Tuesday 22nd March, 2011 at 4.00p.m. when I hope it will be convenient for you to attend.

S.WINTERFLOOD

Chief Executive

Agenda

Part I - Public Session

  • to confirm the minutes of the meeting of the Audit Committee held on 18th January, 2011(copy attached).
  • to confirm the minutes of the joint meeting of the Audit and Overview and Scrutiny Committee held on 18th January, 2011 (copy attached).

Apologies

  • Declarations of Interest.
  • Report of the Audit Commission re: Certification of Claims and Returns - Annual Report (copy attached).
  • Reports of the Director of Finance re:
  • Treasury Management Strategy (copy attached).

  • Treasury Management Quarter 3 (copy attached).

  • Reports of the Audit Manager re:
  • Submission of the Annual Planned Audit Work Programme (copy attached).
  • Submission of the Fraud Awareness Staff Survey - Action Plan (copy attached).
  • Exclusion of Press and Public: to exclude the Press and Public during consideration of the item set out in Part II of the agenda on the grounds that it may involve the disclosure of exempt information as set out in Paragraph 3 of Part 1 of Schedule 12(A) to the Local Government Act, 19872.

Part II - Private Session

  • Confidential Joint Report of the Deputy Chief Executive and the Audit Manager re: Review of Internal Audit
  • (Not for publication - exempt information by virtue of Paragraph 3 of Part 1 of Schedule 12(A) to the Local Government Act, 1972).

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