Audit Committee: 7th September 2010 (4:00pm)

TO:- ALL MEMBERS OF THE AUDIT COMMITTEE (COUNCILLORS A.BALL, D.E.CARTWRIGHT, J.L.EVANS, D.HESELTINE, J.K.MICHELL AND G.M.SPANDLER) AND REMAINING MEMBERS OF THE COUNCIL FOR INFORMATION

AUDIT COMMITTEE - 7TH SEPTEMBER, 2010

A meeting of the AUDIT COMMITTEE will be held in the Bill Brownhill Room, Council Offices, Codsall, on Tuesday, 7th September, 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 29th June, 2010,(copy attached).

ii) to confirm the minutes of the Joint Meeting of the Audit Committee and Standards Committee held on 29th June, 2010 (copy attached).

2.

Apologies.

3.

Declarations of Interest.

4.

Reports of the Director of Finance re:

i) Annual Treasury Management Report (copy attached).

ii)

Treasury Management Quarter 1 2010/11 (copy attached).

iii)

Risk Management (copy attached).

5.

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

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