Agenda for the Westport Board of Finance Audit Sub-Committee

Members:  Brian Stern, (Chair), Janis Collins, Jennifer Tooker

Date: Monday, March 3, 2014 at 9.00 am.

Location Room: Town Hall: 201

Item A: External

1. Progress report regarding the control issues identified in the review of the WPS Health Insurance shortfall.  (Bassett)
2. Discussion of 4 audits of
1. Westport Public Schools
2. Police Department
3. Public Works Department
4. Fire Department

Item B:  Internal Audit

1. Review Capital Projects Audit draft (Scully)

1. Discussion of scope for audit of reserve funds (Scully, Conrad)

1. Confirm Audit Plan for 2014 (Scully)

1. Presentation of revised 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 Feb 4, 2014, and B) Financial Complaint Process. (Scully)