Agenda for the Westport Board of Finance Audit Sub-Committee

Members: Brian Stern, (Chair), Avi Kaner, Helen Garten.
Date: Wednesday, Jan 18th at 8:00 am.
Location Room: 309
Item A. External Audit
1. Review status of the 2010/11 CAFR development process. (J. Kondub, K. Alexander)
Item B. Internal Audit
1. Review and determine the Internal Audit Plan for 2011/12. (B. Stern)
2. Discussion of rating system for future audits
3. Discuss the templates for “Recommendation” closure.
4. Review policy and discuss changes to the Ethics/Conflict of Interest notification process. (L. Scully)
Item C. General
1. Review and agree on “Check list and 2012 Meeting schedule
2. Review process of reporting to the Board of Finance. (B. Stern)