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:

(i)

to confirm the minutes of the meeting of the Audit Committee held on 3rd November, 2009(copy attached).

(ii) to confirm the minutes of the joint meeting of the Audit and Overview and Scrutiny Committee, held on 19th January, 2010 (copy attached).

2.

Apologies.

3.

Declarations of Interest.

4.

Reports of the Director of Finance re:

(i)

Treasury Management Strategy and Prudential Indicators 2010/11 - 2014/2015 (copy attached).

(ii)

Risk Management (copy attached).

5.

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

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