Agenda for the Westport Board of Finance Audit Sub-Committee

Members:  Brian Stern, (Chair),

Date: Monday, January 6, 2014 at 9.00 am.

Location Room: Town Hall: 309

Item A: External

1. Review of CAFR (Conrad and Bassett)
2. Any other accounting updates (Bassett)

Item B:  Internal Audit

1. Review responses to the Personnel Audit (Scully, Conrad, Longo)

1. Review draft of Payroll Time and Attendance Audit (Scully)

1. Review progress on the Capital Projects Audit (Scully)

1. Confirm Audit Plan for 2013 (Scully)

Item C: General

1. Review reporting to the Board of Finance. (B. Stern)
2. Any items arising from the Education health budget and actuals discrepancy. (B.Stern)

Item D.

1. Any other Business. A)  Minutes from September, 2013, and B) Financial Complaint Process.

 (Scully)