Audit Committee: 9th April 2013

AUDIT COMMITTEE

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

Date: Tuesday, 9th April, 2013
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 19th March, 2013 (copy attached).

2.

Apologies.

3.

Declarations of Interest.

4.

Reports from Grant Thornton - External Auditors re:

(a)

(b)

The Audit Plan (copy attached).

Auditing Standards - Communication with the Audit Committee (copy attached).

5.

Reports from the Audit Manager re:

(a)

(b)

(c)

Internal Audit Progress Report (copy attached).

Annual Planned Audit Work Programme (copy attached).

Counter Fraud Work Programme (copy attached).

6.

Joint Report of the Chairman of the Audit Committee and the Audit Manager re: 2013/2014 Audit Committee Action Plan (copy attached).

7. Report of the Director of Finance re: The Council's Earmarked Reserves (copy attached).

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