KB/LMK

22 June 2012

Ken Bickerton

01978 292242

ken.bickerton@wrexham.gov.uk

Dear Councillor

 

You are requested to attend a meeting of the AUDIT COMMITTEE of Wrexham County Borough Council to be held in COMMITTEE ROOM 3 at the GUILDHALL, WREXHAM on THURSDAY, 28 JUNE 2012 at 4.00 PM for the transaction of the business specified below.

 

Yours faithfully

 

 

 

 

Head of Corporate and Customer Services

 

A G E N D A

 

1 Appointment of Chair: To appoint a Chair for the meeting.

 

2 Appointment of Vice-Chair:

 

3 Apologies for Absence:

 

4 Confirmation of Minutes: To receive the Minutes of the Meeting held on 15 March 2012 (Copy herewith).

 

5 Declarations of Personal Interest, if any:

 

6 2011/12 Statement of Accounts: To consider the report of the Head of Finance (Copy herewith).

 

7 Annual Governance Statement: To consider the report of the Head of Finance (Copy herewith).

 


8 Wrexham Internal Audit Services Summary Report December 2011 March 2012: To consider the report of the Head of Finance (Copy herewith).

 

9 Wrexham Internal Audit Services Annual Report 2011/12: To consider the report of the Head of Finance (Copy herewith).

 

10 Wales Audit Office Assessment of Internal Audit 2011/12: To consider the report of the Head of Finance (Copy herewith).

 

11 Wales Audit Office - Regulatory Programme for Performance Audit 2012 - 2013: To consider the report of the Head of Finance (Copy herewith).

 

12 Consultation under the Local Government (Wales) Measure 2011 Dates and time of meetings: In accordance with the Local Government (Wales) Measure 2011 and the decision taken by Annual Council on 23 May 2012. Members are requested to review the following proposed dates and timing of Audit Committee meetings with a view to reporting back to Council in September and any adjustments they wish to make to the timetable.

 

It is proposed that all meetings be held in Committee Room 3 on a Thursday at 4.00 pm on the following dates:

 

27 September 2012 28 March 2013

20 December 2012 27 June 2013

13 Information Report:

 

Principal Risk Review: To note the report of the Head of Finance (Copy herewith).

 

14 Any other items which the Chair decides are urgent:

 

 

TO: ALL MEMBERS OF THE AUDIT COMMITTEE

 

Councillor

 

Paul Blackwell

Councillor

 

David Kelly

 

 

Terry Boland

 

 

Lloyd Kenyon

 

 

Dana Davies

 

 

Colin Powell

 

 

Mike Edwards

 

 

Ian Roberts

 

 

Anne Evans

 

 

David Taylor

 

 

Pat Jeffares

 

 

Steve Wilson

 

 

 

 

 

 

 

 

 

Independent Member To be appointed by Council on 25 June 2012