County Buildings, Stafford
DDI (01785) 276140
Please ask for Mrs. J. Fair
e-mail jackie.fair@staffordshire.gov.uk
Audit Committee
Monday 25 February 2008
10:00am
Peel Building, St. Chad's Place, Stafford
John Tradewell
Director of Law and Governance
15 February 2008
AGENDA
PART ONE
1. Apologies
2.
Minutes of the meeting held on 10 January 2008
3.
Use of Resources - Assessment Results 2007
Report of PricewaterhouseCoopers - Covering report of the Director of Finance
4.
Data Quality Review
Report of PricewaterhouseCoopers - Covering report of the Deputy Corporate Director (Policy and Performance)
5.
Corporate Risk Register Update
Report of the Director of Finance
6.
Provision of Risk Management Training
Report of the Director of Finance
7.
Fraud Awareness Briefing
Report of the Director of Finance
8. Exclusion of the Public
The Chairman to move:-
"That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part I of Schedule 12A (as amended) of the Local Government Act 1972 indicated below".
___________________________________________________________________
PART TWO
(reports in this section are on pink paper)
9. Exempt Minutes of the Meeting held on 10 January 2008
(exemption paragraphs 1,2 and 5)
Note For Members Of The Committee
After the conclusion of the formal meeting there will be a private meeting between the members of the Committee and the County Council's External Auditors, PricewaterhouseCoopers, to discuss the Audit Committee's perception of Fraud Risk within the County Council.
Last Modified:
15/02/2008 16:12:30
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