Audit Committee 26th January 2010
TO:- ALL MEMBERS OF THE AUDIT COMMITTEE (COUNCILLORS A.BALL, D.E.CARTWRIGHT, J.L.EVANS, R.J.MCCARDLE, J.K.MICHELL AND G.M.SPANDLER) AND REMAINING MEMBERS OF THE COUNCIL FOR INFORMATION
AUDIT COMMITTEE - 26TH JANUARY, 2010
A meeting of the AUDIT COMMITTEE will be held in the Bill Brownhill Room, Council Offices, Codsall, on Tuesday, 26th January, 2010, 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: |
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(i) |
to confirm the minutes of the meeting of the Audit Committee held on 3rd November, 2009(copy attached).
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| (ii) | to confirm the minutes of the joint meeting of the Audit and Overview and Scrutiny Committee, held on 19th January, 2010 (copy attached). |
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2. |
Apologies. |
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3. |
Declarations of Interest. |
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4. |
Reports of the Director of Finance re: |
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(i) |
Treasury Management Strategy and Prudential Indicators 2010/11 - 2014/2015 (copy attached). |
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(ii) |
Risk Management (copy attached). |
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5. |
Report of the Audit Manager re: Internal Audit Progress Report (copy attached). |