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).
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| 2. |
Apologies.
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| 3. |
Declarations of Interest.
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| 4. |
Reports of the Audit Commission re:
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| (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:
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| (i) | Treasury Management - Quarter 4 (copy attached). | |
| (ii) |
Accounting Policies, Critical Accounting Judgements and Key Sources of Estimation Uncertainty (copy attached).
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| 6. |
Report of the Deputy Chief Executive and Audit Manager re: Annual Review of the Effectiveness of Internal Audit (copy attached).
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| 7. |
Reports of the Audit Manager re:
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| (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). | |