Audit Committee: 19th March 2013

AUDIT COMMITTEE

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

Date: Tuesday, 19th March, 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:

To confirm the minutes of the Audit Committee held on 15th January, 2013 (copy attached).

To confirm the minutes of the joint meeting of the Overview and Scrutiny and the Audit Committee held on 29th January, 2013 (copy attached).

2.

Apologies.

3.

Declarations of Interest.

4.

Reports of the Director of Finance re:

(a)

(b)

(c)

(d)

Treasury Management - Quarter 3 Monitoring Report (copy attached).

Treasury Management Strategy (copy attached).

Risk Management Strategy (copy attached).

Risk Management Board (copy attached).

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South Staffordshire

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