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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
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Councillor |
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Paul Blackwell |
Councillor |
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David Kelly |
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Terry Boland |
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Lloyd Kenyon |
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Dana Davies |
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Colin Powell |
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Mike Edwards |
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Ian Roberts |
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Anne Evans |
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David Taylor |
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Pat Jeffares |
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Steve Wilson |
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Independent
Member – To be appointed by Council on 25 June 2012