Agenda

Audit Committee - Tuesday, 29th October, 2024 7.00 pm

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Venue: Council Chamber - Town Hall. View directions

Contact: Phil Llewellyn Democratic Services

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 257 KB The Minutes of the last meeting of the Audit Committee held on 25^th September 2024 are attached for approval.
4.	Deep Dive - Security & Resilience See associated report on pages 87-96.
5.	Corporate Risk Register PDF 273 KB Additional documents: Appendix A Corporate Risk Register , item 5. PDF 866 KB Appendix B - Risk Matrix , item 5. PDF 195 KB Appendix C Deep Dive , item 5. PDF 686 KB
6.	Information Governance Update PDF 587 KB Additional documents: 00. Information Governance Framework September 2024 (1) , item 6. PDF 170 KB
7.	Quarter 2 Internal Audit Progress Report PDF 261 KB Additional documents: Appendix A - Internal Audit Progress Report Plan 2024.25 , item 7. PDF 180 KB Appendix B - Internal Audit Progress Report , item 7. PDF 52 KB
8.	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.
9.	INTERNAL AUDIT REPORTS View the reasons why item 9. is restricted
10.	Internal Audit Special Investigation Reports View the reasons why item 10. is restricted
11.	Counter Fraud Progress Report and Business Rates Report View the reasons why item 11. is restricted