Audit Committee: 25th June 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, 25th June, 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 Audit Committee held on 9th April, 2013 (copy attached).

2.

Apologies.

3.

Declarations of Interest.

4.

Report of the Director of Finance re: Accounting Policies, Critical Accounting Judgements and Key Sources of Estimation Uncertainty (copy attached).

5.

Reports from Grant Thornton - External Auditor:

(a)

(b)

Audit Committee Update (copy attached).

Planned Audit Fee for 2013/2014 (copy attached).

6.

Reports of the Internal Audit Manager re:

(a)

(b)

(c)

Internal Audit Annual Report 2012/2013 (copy attached).

Measuring the Effectiveness of the Audit Committee (copy attached).

Review of Internal Audit Charter (copy attached).

7.

Joint Report of the Deputy Chief Executive and the Audit Manager re: Measuring the Effectiveness of the Audit Committee (copy attached).

8. Report of the Accountancy and Financial Services Manager re: Treasury Management (copy attached).

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