Agenda for the Westport Board of Finance Audit Sub-Committee
Members: Brian Stern, (Chair), Avi Kaner, Helen Garten.
Date: Monday, February 4th 2013 at 9.00 am.
Location Room: Town Hall: 309

Item A: External
No Items

Item B: Internal Audit
1. Review and discuss the status of the Personnel Audit open items (G Conrad)
2. Review any open items from the Cash Audit (Scully)
3. Review draft of the Town Owned Vehicles Report (Scully)
4. Review Audit Plan for 2013. (Scully/All)

Item C: General
1. Review “Major Town Risk” items with town attorneys/ finance officers.(Conrad/ Harris/Bloom).
2. Review reporting to the Board of Finance. (B. Stern)

Item D.
1. Any other Business. A) Minutes from December, 2012, and A) Financial Complaint Process. (Scully)

Brian Stern, Chair