Audit Commiteee 28/09/06

Date: Thursday 28 September 2006    Time: 7.00pm

Venue: Council Chamber, Council Offices, Bradley Road, Trowbridge

Open Forum: Members of the public may speak during the debate on any item on this agenda when called to do so by the Chairman.

For further information please contact Pam Sidgwick on 01225 770322, e-mail psidgwick@westwiltshire.gov.uk

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Agenda

The Overview and Scrutiny Procedure Rules will apply to this meeting

1. Apologies & Membership of Committee

2. Declarations of Interest

3. Announcements from the Chairman

4. Minutes

5. Role of the Audit Committee

• Item 5 - Appendix 1
• Item 5 - Appendix 2

6. Corporate Anti-Fraud and Corruption Strategy

• Item 6 - report
• Item 6 - appendix 1

7. Internal Audit Annual Report 2005/2006

• Item 7 -report
• Item 7 - appendix 1

8. Internal Audit Strategic Plan 2006/2009

• Item 8 - report
• Item 8 - appendix 1

9. Statement of Accounts 2005/06

• Item 9 - report
• Item 9 - appendix 1

10. Risk Management Update

• Item 10 - report
• Item 10 - appendix 1
• Item 10 - appendix 2

11. Annual Treasury Management Report

• Item 11 - report

12. Financial Monitoring as at 31 August 2006

• Item 12 - report

13. Forward Work Plan

• Item 13 - forward work plan

14. Date of Next Meeting