Audit Committee: 13th January 2015

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, 13th January, 2015

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 23rd September, 2014 (copy attached).

2.

Apologies

3.

Declarations of Interest

4.

Reports from Grant Thornton, External Auditor re:

(i) Audit Committee Update (copy attached).

(ii) South Staffordshire Certification Letter 2013-2014 (copy attached).

(iii) South Staffordshire Council Value Statement (copy attached).

5.

Report from Grant Thornton, External Auditor re: Audit Commission Fraud Briefing 2014 (copy attached).

6.

Report of the Chief Internal Auditor re: National Fraud Initiative 2014 Report (copy attached).

7.

Report of the Chief Internal Auditor re: Internal Audit Progress Report (copy attached).

8.

Report of the Chief Finance Officer re: Treasury Management Report (copy attached)

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