Agenda for the Westport Board of Finance Audit Sub-Committee
Members: Brian Stern, (Chair), Avi Kaner, Helen Garten.
Date: Monday, April 8th 2013 at 9.00 am.
Location Room: Town Hall: 309

Item A: External
1. Recommendation from the Finance Director for External Auditor. (Conrad)
2. Review auditor engagement letter and fees. (Conrad)
3. Confirm Internal audit Plan. (Conrad and Scully)

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

Item C: General
1. Review reporting to the Board of Finance. (B. Stern)

Item D.
1. Any other Business. A) Minutes from March, 2013, and A) Financial Complaint Process.
(Scully)

Item E.
Executive Session. Annual personnel matter. (Stern, Conrad)