Audit Committee: 27th Septemeber 2011 (4:00pm)

AUDIT COMMITTEE

Councillor R.J.McCardle (Chairman)
Councillor D.Heseltine (Vice Chairman)
Councillors: D.E.Cartwright R.J.Cope
J.K.Michell P.A.Woodisse

Date: Tuesday, 27th September, 2011
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 6th September, 2011 (copy attached).

2.

Apologies.

3.

Declarations of Interest.

4.

Reports of the Audit Commission re:

(i) Annual Governance Report (copy attached)
(ii) Audit Commission: Audit Opinion (copy attached).
(iii)

Letter of Representation re: Audit for the Year Ended 31st March, 2011 (copy attached).

5. Report of the Director of Finance re: Statement of Accounts (copy attached)

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