Agenda

Venue: Meeting Rooms G1 /G2, Addenbrooke House, Ironmasters Way, Telford, TF3 4NT

Contact: Jayne Clarke  01952 383205

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the Previous Meeting pdf icon PDF 358 KB

To confirm the minutes of the previous meeting.

4.

Review of the Audit Committee Terms of Reference pdf icon PDF 276 KB

To note the Terms of Reference

Additional documents:

5.

External Audit Interim Report 2018/19 pdf icon PDF 608 KB

To receive the report of Grant Thornton

6.

External Audit Fee Letter and Plan for 2019/20 pdf icon PDF 192 KB

To receive the report of Grant Thornton

7.

External Audit Progress Report and Update pdf icon PDF 583 KB

To receive the report of Grant Thornton

8.

The Annual Governance Statement 2018/19 pdf icon PDF 294 KB

To receive the joint report of the Chief Financial Officer and the Monitoring Officer

Additional documents:

9.

Draft Statement of Accounts 2018/19 pdf icon PDF 3 MB

10.

2018/19 Internal Audit Annual Update Report including the Audit Committee Annual Report and 2019/20 Internal Audit Plan pdf icon PDF 438 KB

To receive the report of the Audit & Governance Team Leader

Additional documents:

11.

Update Report on the work of Internal Audit pdf icon PDF 446 KB

Additional documents:

12.

2018/19 Annual Information Governance and Caldicott Guardian Report and 2019/20 Information Governance Work Programme pdf icon PDF 274 KB

To receive the joint report of the Audit & Governance Team Leader and the Assistant Director: Childrens Safeguarding & Family Support

13.

2018/19 Anti-Fraud & Corruption Annual Report and updated policy 2019/20 pdf icon PDF 490 KB

To receive the report of the Audit & Governance Team Leader

Additional documents:

14.

Outline of Audit Committee Business for 2019/20 pdf icon PDF 120 KB