Audit Committee: 21 February 2012

TO:- ALL MEMBERS OF THE AUDIT COMMITTEE

Councillor R.J.McCardle (Chairman)

Councillor D.Heseltine (Vice-Chairman)

Councillors:

D.E.Cartwright

R.J.Cope

J.K.Michell

P.A.Wooddisse

Date: Tuesday, 21st February, 2012
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 Overview and Scrutiny Committee and Audit Committee held on 17th January, 2012 (copy attached).

(ii)

To confirm the minutes of the meeting of the Audit Committee held on 17th January, 2012 (copy attached).

2.

3.

4.

Apologies.

Declarations of Interest.

Reports of the Audit Commission re:

(i)

(ii)

(iii)

South Staffordshire District Council - Annual Audit Letter 2010/11 (copy attached).

South Staffordshire District Council - Audit Opinion Plan 2011/12 (copy attached).

South Staffordshire District Council - Communication with the Auditor (copy attached).

5.

Reports of the Director of Finance re:

(i)

(ii)

(iii)

Treasury Management Strategy and Prudential Indicators 2012/2013 - 2016/2017 (copy attached).

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

Earmarked Reserves (copy attached).

6.

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

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