Agenda for the Westport Board of Finance Audit Sub-Committee
Members: Brian Stern, (Chair), Avi Kaner, Helen Garten.
Date: Monday, December 3rd at 9.00 am.
Location Room: Town Hall: 309

Item A: External Audit
1. Review status of the 2011/2012 CAFR. (G. Conrad, Bassett).
2. Review draft of External audit (Basset)


Item B: Internal Audit
1. Review and discuss the status of the Personnel Audit open items (G Conrad)

2. Review responses to the cash audit (Scully, Conrad, Harris)

3. Review the study of the Barons South RFP process. (Scully, Stern)

4. 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 October 1st, 2012, and A) Financial Complaint Process. (Scully)