Agenda

Audit Committee - Tuesday, 11th February, 2025 7.00 pm

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Venue: Council Chamber - Town Hall. View directions

Contact: Julie Gallagher  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 pdf icon PDF 365 KB

The Minutes of the following meetings are attached:

 

29th October 2024

3rd December 2024 (Special Meeting)

9th January 2025 (Special Meeting)

Additional documents:

4.

MATTERS ARISING

5.

2023/2024 Accounts pdf icon PDF 176 KB

Reports attached include:

Statement of Accounts

Audit Completion Report

Value for Money Report

Audited Statement of Accounts

Annual Governance Statement

 

Additional documents:

5a

Information provided by the External Auditors pdf icon PDF 429 KB

Additional documents:

6.

New Global Internal Audit Standards pdf icon PDF 239 KB

Report and appendices attached.

Additional documents:

7.

Internal Audit Quarter 3 Report pdf icon PDF 505 KB

Report and appendices attached.

Additional documents:

8.

Risk Management Update Report pdf icon PDF 548 KB

Report and appendices attached.

Additional documents:

9.

Information Governance Update Report pdf icon PDF 430 KB

Report ‘to follow’.

Additional documents:

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 Reports

Report attached.

12.

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.

13.

Special Investigation Reports

Report attached.

14.

Counter Fraud Reports

Report and appendices attached.

15.

For Information ***Information Governance Polices and Procedures pdf icon PDF 170 KB

Additional documents: