Audit Committee: 15th January 2013

AUDIT COMMITTEE

Councillor R.J.McCardle (Chairman)
Councillor D.Heseltine (Vice Chairman)
Councillors: D.E.Cartwright R.J.Cope
J.K.Michell P.A.Woodisse

Date: Tuesday, 15th January, 2013
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:

(i)

to confirm the minutes of the joint meeting of the Standards and Audit Committee held on 25th September, 2012 (copy attached)

(ii)

to confirm the minutes of the meeting of the Audit Committee held on 25th September, 2012(copy attached).

2.

3.

4.

Apologies.

Declarations of Interest.

Reports from Grant Thornton - External Auditor:

(a)

(b)

(c)

South Staffordshire District Council - Annual Audit Letter 2011/2012 (copy attached).

South Staffordshire District Council Certification Work 2011/2012 (copy attached).

Notification of Planned Audit Fees 2012/2013 (copy attached).

5.

Reports from Internal Audit Manager re:

(a)

(b)

(c)

Internal Audit Progress Report (copy attached).

Review of Internal Protocol (copy attached).

Fighting Fraud Locality – The Local Government Fraud Strategy and Protecting the Public Purse – Fighting Fraud against Local Government (copy attached).

6.

Report of the Director of Finance re: Risk Management (copy attached).

7.

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

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