Audit Committee: 28th June 2010

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, 28th June, 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 26th April, 2011 (copy attached).

2.

Apologies.

3.

Declarations of Interest.

4.

Reports of the Audit Commission re:

(i) 2010/2011 Communication with External Auditor (copy attached).
(ii) 2010/2011 Opinion Audit Plan (copy attached).
(iii) Audit Commission 2011/2012 Fee Letter (copy attached).
5.

Reports of the Director of Finance re:

(i) Treasury Management - Quarter 4 (copy attached).
(ii)

Accounting Policies, Critical Accounting Judgements and Key Sources of Estimation Uncertainty (copy attached).

6.

Report of the Deputy Chief Executive and Audit Manager re: Annual Review of the Effectiveness of Internal Audit (copy attached).

7.

Reports of the Audit Manager re:

(i) Measuring the Effectiveness of the Audit Committee (copy attached).
(ii) Internal Audit Annual Report 2010/2011 (copy attached).
(iii) Review of the Council's Anti-Fraud and Corruption Policy and Fraud Update (copy attached).
(iv) Review of Audit Charter, Strategy and Protocol (copy attached).
(v) Audit Committee Work Programme (copy attached).

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