Audit Committee: 21st April 2015

AUDIT COMMITTEE

Councillor J.K.Michell (Vice Chairman)
Councillors: D.E.Cartwright Mrs.L.N.Hingley

R.J.Cope

P.A.Wooddisse

Date:

Tuesday, 21st April, 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 10th March, 2015copy attached).

2.

Apologies

3.

Declarations of Interest

4.

Report from Grant Thornton, External Auditor re: Audit Committee Update (copy attached).

5.

Report from Grant Thornton, External Auditor re: 2015/2016 Fee Letter (copy attached).

6.

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

7.

Report of the Chief Internal Auditor re: Audit Strategy and Audit Plan (copy attached).

8.

Report of the Chief Finance Officer - for information re: Treasury Management Q3 (copy attached).

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