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ITEM AU12

AUDIT COMMITTEE – 24 JUNE 2009

 

AUDIT COMMITTEE – PROVISIONAL WORK PROGRAMME 2009/10

 

2009

 

23 September

 

Risk Management Annual Report (Ian Mills)

 

Final Statement of Accounts 2008/09:

• ISA 260 Report

(KPMG LLP)

• Adjustments required by the External Auditors to the Final Statement of Accounts 2008/09

(Sue Scane)

• Letter of Representation to the Auditors

(Sue Scane)

 

Financial Management Action Plan

(Georgina Paton)

Update / review - requested on 21 January 2009. 

 

Safeguarding and Child Protection Services in Oxfordshire (Provisional)

(Andy Couldrick)

Topic identified by the Committee on 21 January 2009: any matters relating to the business of the Audit committee arising from:

• DCSF monitoring - the consultant’s final report; and
• the steps being taken to address emerging issues and themes to maintain     the high standards in child protection and safeguarding practice. 

 

18 November

 

Audit Committee - Draft Work Programme 2009/10

(Co-ordinated by Committee officer in consultation with relevant directorate officers)

 

Project Link Post-Project Review Action Plan (John Jackson, Sue Scane)

Brief overview and action plan programme update Audit Committee 22 April 2009

 

2010

 

20 January

 

Annual External Audit Report 2008/09

(KPMG LLP)

 

Statement on Internal Control – Annual Review of Effectiveness

(Peter Clark & Sue Scane)

 

Review of the Process for Reporting on the Effectiveness of the System of Internal Audit

(Ian Dyson)

 

3 March

 

2009 Annual Report of the Audit Committee to Council

(in accordance with the process adopted by the Committee on 29 November 2006)

 

April

 

Review of the Effectiveness of the System of Internal Audit

(Assistant Chief Executive & Chief Finance Officer)

 

Other matters

 

Report authorised in February 2007:

 

Annual Audit & Inspection Letter 2005/06

 

On 27 June 2007 the Committee noted that the three significant areas raised at paragraph 8 of the Letter were the subject of scrutiny committee consideration.  The Assistant Chief Executive & Chief Finance Officer was asked to add the outcomes to the Committee’s Work Programme for its consideration when appropriate. 

 

Regular Reports:

 

Audit Working Group

(Ian Dyson)

 

Audit Committee Work Programme – update/review

(Committee Officer/Chairman/relevant officers)

 

June 2009

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