Venue: Council Chamber - Town Hall. View directions
Contact: Julie Gallagher 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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The Minutes of the following meetings are attached:
29th October 2024 3rd December 2024 (Special Meeting) 9th January 2025 (Special Meeting) Additional documents: |
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MATTERS ARISING |
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Reports attached include: Statement of Accounts Audit Completion Report Value for Money Report Audited Statement of Accounts Annual Governance Statement
Additional documents: |
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Information provided by the External Auditors Additional documents: |
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New Global Internal Audit Standards Report and appendices attached. Additional documents: |
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Internal Audit Quarter 3 Report Report and appendices attached. Additional documents: |
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Risk Management Update Report Report and appendices attached. Additional documents: |
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Information Governance Update Report Report ‘to follow’. Additional documents: |
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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 Report attached. |
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Update from the Corporate Governance Group's review of outstanding recommendations The Committee will receive a verbal update on Corporate Governance Group's review of outstanding recommendations from 2nd Follow Up Reports. |
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Special Investigation Reports Report attached. |
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Counter Fraud Reports Report and appendices attached. |
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For Information ***Information Governance Polices and Procedures Additional documents:
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