Notice & Agenda
Westport Board of Finance Audit Sub-Committee
Date: Monday, December 19th Start: 9.00 am. End: 11.00am.
Location Room: Town Hall: 309
Members: Brian Stern, (Chair), Avi Kaner, Helen Garten.
Item A: External Audit
1. Review status of the 2010/2011 CAFR development process. (J. Kondub, K Alexander)
2. Review status and issues from the External Auditor. (S. Bassett)
Item B: Executive Session
1. Private Meeting with External Auditor
Item C: Internal Audit
1. Review and discuss the status of the Personnel Audit and responses. (L. Scully)
2. Review and discuss the status of the Purchasing Audit Recommendations(L. Scully, J Kondub, N. Harris)
3. Review and determine the Internal Audit Plan for 2011/12. (B. Stern)
4. Review policy and discuss changes to the Ethics/Conflict of Interest notification process. (L. Scully)
5. Review status of the Railroad Parking internal audit report. (L. Scully)
Item D: General
1. Determine the Meeting schedule for 2012. (B. Stern)
2. Review process of reporting to the Board of Finance. (B. Stern)
