Audit Committee: 24th September 2013

AUDIT COMMITTEE

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

Date: Tuesday, 24th September, 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.

To confirm the minutes of the meeting of the Audit Committee held on 25th June, 2013 (copy attached).

2.

Apologies.

3.

Declarations of Interest.

4.

Reports from Grant Thornton - External Auditor:

(i)

(ii)

(iii)

Audit Findings (copy attached).

Draft Letter of Representation (copy attached).

Review of the Council's Arrangements for Financial Resilience (copy attached).

5.

Reports of the Director of Finance re:

(i)

(ii)

(iii)

(iv)

Annual Governance Statement (copy attached).

Statement of Accounts (copy attached).

Earmarked Reserves (copy attached).

Risk Management (copy attached).

6.

Reports of the Accountancy and Financial Services Manager re:

(i)

Annual Treasury Management Report 2012/13 (copy attached).

(ii)

Treasury Management 2013/2014 Quarter 1 (copy attached).

7.

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

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