Agenda for the Westport Board of Finance Audit Sub-Committee
Members: Brian Stern, (Chair), Avi Kaner, Helen Garten.
Date: Monday, September 9th, 2013 at 9.00 am.
Location Room: Town Hall: 309

Item A: External

 
1. External Audit plan preparation. Status on Actuaries (Conrad and Bassett)

Item B: Internal Audit

1. Review and discuss the status of the Personnel Audit open items ( Conrad, Ralph Chetcuti director)

2. Review progress on the Time and Attendance Audit.(Scully)

3. Confirm Audit Plan for 2013. (Scully, Including capital projects).

4. Discussion of PO process internal audit findings. Action items and resolution. All

5. Potential future internal audits in BOE. (Longo)

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)

 (Scully)