Agenda for the Westport Board of Finance Audit Sub-Committee
Members: Brian Stern, (Chair), Janis Collins, Jennifer Tooker
Date: Monday, February 3, 2014 at 9.00 am.
Location Room: Town Hall: 201
Item A: External
1.Discussion of progress on control issues related to the external review of WPS Health Insurance Fund shortfall. (Bassett)
Item B: Internal Audit
1.Review responses to the Payroll Time & Attendance Audit (Scully, Conrad, Longo)
2.Review progress on the Capital Projects Audit (Scully)
3.Discussion of scope for audit of reserve funds (Scully, Conrad)
4.Confirm Audit Plan for 2014 (Scully)
5.Presentation of internal audit process (Scully)
Item C: General
1.Review reporting to the Board of Finance. (B. Stern)
Item D.
1.Any other Business. A) Minutes from Jan 6 & 9, 2014, and B) Financial Complaint Process. (Scully)
Item E.
1.Executive session to discuss personnel matter.
