Audit Committee: 16th February 2010

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

AUDIT COMMITTEE - 16TH FEBRUARY, 2010

A meeting of the AUDIT COMMITTEE will be held in the Bill Brownhill Room, Council Offices, Codsall, on Tuesday, 15th February, 2010 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 26th January, 2010 (copy attached).

2.

Apologies.

3.

Declarations of Interest.

4.

Report of the Audit Commission re: Annual Audit and Inspection Letter (copy attached).
5. Report of the Director of Finance re: Treasury Management Report - Quarter 3 (copy attached).

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