Agenda for the Westport Board of Finance Audit Sub-Committee

Members: Brian Stern, (Chair), Avi Kaner, Helen Garten.
Date: Monday, July 1, 2013 at 9.00 am.
Location Room: Town Hall: 309

Item A: External
1. External Audit plan (Conrad and Bassett)
2. Any other accounting updates (Bassett)

Item B: Internal Audit
1. Review and discuss the status of the Personnel Audit open items ( Conrad, New Personnel director)
2. Review any open items from the Cash Audit (Scully)
3. Review progress on the Time and Attendance Audit.(Scully)
4. Confirm Audit Plan for 2013. (Scully)
5. Discussion of PO process internal audit findings(Conrad/Scully/Bassett)

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

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