Notice & Agenda for the Westport Board of Finance Audit Sub-Committee

Members: Brian Stern, (Chair), Avi Kaner, Helen Garten.
Date: Monday, October 1st at 9.00 am.
Location Room: Town Hall: 309

Item A: External Audit
1. Review status of the 2011/2012 CAFR. (G. Conrad, Basset). This will include a status of information flow to actuaries.
2. External Audit Preparation and Status (Basset)
Item B: Internal Audit
1. Review and discuss the status of the Personnel Audit open items (G Conrad)
2. Observations and direction for the draft cash audit (Scully)
3. Confirm the 2012 audit plan. Motor Vehicles, Payroll Time and Attendance.
Item C: General
1. Review reporting to the Board of Finance. (B. Stern)
Item D.
1. Any other Business. A) Minutes from June 25th 2012: Scully B) Financial Complaint Process : Scully.

Brian Stern, Chair BOF Audit Subcommittee