Audit Committee: 28th June 2010
|Councillor D.Heseltine||(Vice Chairman)|
|Date:||Tuesday, 28th June, 2011|
|Venue:||Bill Brownhill Room, Council Offices, Codsall|
A G E N D A
Part I - Public Session
To confirm the minutes of the Audit Committee held on 26th April, 2011 (copy attached).
Declarations of Interest.
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).|
Reports of the Director of Finance re:
|(i)||Treasury Management - Quarter 4 (copy attached).|
Accounting Policies, Critical Accounting Judgements and Key Sources of Estimation Uncertainty (copy attached).
Report of the Deputy Chief Executive and Audit Manager re: Annual Review of the Effectiveness of Internal Audit (copy attached).
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).|