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AUDIT COMMITTEE

 

 

Councillor D.Heseltine (Chairman)  
Councillor J.K.Michell (Vice Chairman)  
     
Councillors: D.E.Cartwright Mrs.L.N.Hingley
 

R.J.Cope

P.A.Wooddisse

     
     

Date:

Tuesday, 23rd September, 2014

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.

 

 

Minutes: To confirm the minutes of the meeting of the Audit Committee held on 19th August, 2014  (copy attached).

 

2.

 

Apologies

 

 

3

.

Declarations of Interest.

 

 

4.

 

Reports from Grant Thornton, External Auditor re:

 

 
     

(i)  Audit Findings (copy attached).

 

(ii) Draft Letter of Representation (copy attached).

 

(iii) Review of the Council's Arrangements for Financial Resilience (to follow).

 

 

5.

 

Reports from the Director of Finance re:

 

 
 

(i)  Annual Governance Statement (copy attached).

 

(ii)  Statement of Accounts 2013/2014 (copy attached).

 

(iii) The Council's Earmarked Reserves (copy attached).

 

(iv) Risk Management (copy attached).

 

 

6.

 

Report from the Accountancy and Financial Services Manager re:

 

 
 

(i)  Annual Treasury Management Report 2013/2014 (copy attached).

 

(ii) Treasury Management 2014/2015 - Quarter 1 (copy attached).

 

 

7.

 

Report of the Audit Manager re:

 

 
 

(i)  Internal Audit Progress Report (copy attached).

 

(ii) Public Sector Internal Audit Standards (copy attached).

 

 

8.

 

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