23rd September 2014 - Audit Committee

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, 23rd September, 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 19th August, 2014 (copy attached).

2.

Apologies

3

.

Declarations of Interest.

4.

Reports from Grant Thornton, External Auditor re:

(i) Audit Findings (copy attached).

(ii) Draft Letter of Representation (copy attached).

(iii) Review of the Council's Arrangements for Financial Resilience (to follow).

5.

Reports from the Director of Finance re:

(i) Annual Governance Statement (copy attached).

(ii) Statement of Accounts 2013/2014 (copy attached).

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

(iv) Risk Management (copy attached).

6.

Report from the Accountancy and Financial Services Manager re:

(i) Annual Treasury Management Report 2013/2014 (copy attached).

(ii) Treasury Management 2014/2015 - Quarter 1 (copy attached).

7.

Report of the Audit Manager re:

(i) Internal Audit Progress Report (copy attached).

(ii) Public Sector Internal Audit Standards (copy attached).

8.

Report of the Deputy Chief Executive and the Audit Manager re: Annual Review of the Effectiveness of Internal Audit (copy attached).

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