Audit Committee: 26th April 2011 (4:00pm)

TO:- ALL MEMBERS OF THE AUDIT COMMITTEE (COUNCILLORS A.BALL, D.E.CARTWRIGHT, J.L.EVANS, D.HESELTINE, J.K.MICHELL AND G.M.SPANDLER)

AUDIT COMMITTEE - 26TH APRIL, 2011

A meeting of the AUDIT COMMITTEE will be held in the Bill Brownhill Room, Council Offices, Codsall, on Tuesday, 26th April, 2011 at 4.00p.m when I hope it will be convenient for you to attend.

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 22nd March, 2011 (copy attached).

2.

Apologies.

3.

Declarations of Interest.

4.

Report of the Director of Finance re: Risk Management (copy attached).

5.

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

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