Agenda for the Westport Board of Finance Audit Sub-Committee
Members: Brian Stern, (Chair), Avi Kaner, Helen Garten.
Date: Monday April 9th at 9.00 am

Location Room: 309

Item A. General Finance (Gary Conrad)
1. Review the 2010/11 CAFR development process, with recommendations for next year’s process.
2. Annual review of audit fees and engagement letter.
3. Annual review for recommendations for the appointment of the external auditor.

Item B. Internal Audit (Lynn Scully)
1. Agree actions from the Railroad parking internal audit report.
2. Update on the status of the cash management internal audit.
3. Report on activity in the Financial Complaint Process.

Item C. Other Business
1. Items to report to the Board of Finance. (Brian Stern)