Special Meeting Agenda for the Westport Board of Finance Audit Sub-Committee

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

Date: Monday, May 12, 2014 at 9.00 am.

Location Room: Town Hall: 309

Item A: External

1. Discussion of the appointment of McGladrey as the Towns Auditors for the year ending June 30, 2014. (Conrad)

Item B:  Internal Audit

1. Status of IA 14-02 Audit of Reserve Funds. (Scully)
2. Status of IA 14-01 Audit of Capital Projects. (Scully)
3. Proposed scope for IA 14-04, Audit of Parks & Recreation – Boating Operations. (Scully)
4. Discussion of scope for IA 14-05, Audit of Westport Public Schools – Adult & Continuing Education Program. (Scully)
5. Responses to the findings and recommendations contained within the McGladrey Operational Review of WPS Medical Health Insurance Fund, April 4, 2014. (Scully)
6. Review and approval of updated Audit Plan. (Scully)

Item C: General

1. Review reporting to the Board of Finance. (Collins)

Item D.

1. Any other Business. A)  Minutes from April 4, and B) Financial Complaint Process. (Scully)

Item E.

1. Executive session to discuss personnel matter.