Agenda

Audit Committee - Thursday, 30th September, 2021 7.00 pm

Venue: Town Hall

Contact: Andrea Tomlinson 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

Members of the Audit Committee are asked to consider whether they have an interest in any of the matters on the agenda and, if so, to formally declare that interest.

 

3.

MINUTES OF THE LAST MEETING pdf icon PDF 260 KB

The Minutes of the last meeting of the Audit Committee held on 21st July 2021 are attached.

4.

MATTERS ARISING

5.

INFORMATION GOVERNANCE PROGRESS REPORT pdf icon PDF 618 KB

A report from the Deputy Chief Executive is attached.  

6.

MAZARS AUDIT STRATEGY MEMORANDUM pdf icon PDF 906 KB

Report attached.

6a

REDMOND REVIEW

The Chair will provide a verbal update.

7.

RISK REGISTER UPDATE pdf icon PDF 604 KB

A report from the Councils Section 151 Officer is attached.

Additional documents:

8.

COVID GRANTS FINANCIAL SUPPORT pdf icon PDF 443 KB

Report is attached for information.

9.

INTERNAL AUDIT UPDATE pdf icon PDF 992 KB

A report from the Acting Head of Internal Audit is attached.

10.

EXCLUSION OF PRESS AND PUBLIC

To consider passing the appropriate resolution under Section 100(A)(4) of the Local Government Act 1972 that the press and public be excluded from the meeting during consideration of the following items of business since they involve the likely disclosure of the exempt information stated.

 

11.

INTERNAL AUDIT PROGRESS REPORT

A report from the Acting Head of Internal Audit is attached.

12.

INTEGRATED COMMUNITY EQUIPMENT STORES

Will Blandamer Executive Director Strategic Commissioning and Adrian Crook Director Adult Social Care Services and Community Commissioning will be in attendance.  Internal Audit report attached.

13.

MEMBERS' FEEDBACK

The Chair will provide a verbal update.