Agenda
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PDF 161 KBVenue: Town Hall
Contact: Andrea Tomlinson Democratic Services
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APOLOGIES FOR ABSENCE |
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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.
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MINUTES OF THE LAST MEETING The Minutes of the last meeting of the Audit Committee held on 31st July 2023 are attached. |
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Action log from last meeting is attached.
Composite note from the Chief Executive requested at the last meeting is attached. Additional documents: |
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RISK REGISTER 2023/24 Q2 Risk Register is attached. Deep Dives reports: Regeneration & Development (CR15) SEND (CR16) Financial Sustainability (CR1) Additional documents: |
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FINAL ACCOUNTS 2021/22 A report from the Executive Director of Finance is attached. Appendix 1 – Audit Completion report – Report from the External Auditors Attached Appendix 2 – Statement of Accounts - Attached Additional documents: |
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PROCUREMENT UPDATE Representatives from the Procurement Department will provide Members with a verbal update. |
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INFORMATION GOVERNANCE REPORT Report attached. |
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INTERNAL AUDIT PROGRESS REPORT A report from the Council’s Section 151 Officer is attached. Appendix A attached Appendix B attached
Additional documents: |
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Report attached. Additional documents: |
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MAZARS PROGRESS REPORT Report attached. |
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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.
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INTERNAL AUDIT REPORTS Reports attached. |
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INTERNAL AUDIT SPECIAL INVESTIGATIONS Report attached. |
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MEMBERS' FEEDBACK |