Agenda

Audit Committee - Tuesday, 12th March, 2024 2.00 pm

Venue: Council Chamber

Contact: Alison Bluff  Governance and Civic Officer

Items
No. Item

1.

Apologies For Absence

2.

Urgent Items of Business pdf icon PDF 208 KB

To note any urgent items of business which the Chairman has consented to being considered under the provisions of Section 100(B) 4(b) of the Local Government Act 1972.

Additional documents:

3.

Declarations of Interest

Members should declare the existence and nature of any Disclosable Pecuniary Interest and Non Statutory Interest as defined by the Members’ Code of Conduct in respect of:

 

a)  any business on the agenda

b)  any urgent additional items to be considered

c)  any matters arising out of those items

and if appropriate, withdraw from the meeting at the relevant time.

4.

Minutes pdf icon PDF 228 KB

To consider the minutes of the meeting held on 27th November 2023

5.

Notes of a meeting held on 24th January 2024 pdf icon PDF 201 KB

To consider the notes of the last meeting held on 24th January 2024

6.

Strategic Risk Register and Partnership Arrangements

Report of the Council's External Auditors - Mazars

7.

External Audit Progress Report pdf icon PDF 891 KB

Reports of the Head of Internal Audit Consortium

8.

Summary of Progress on the 2023/24 Internal Audit Plan pdf icon PDF 306 KB

Additional documents:

9.

Implementation of Internal Audit Recommendations pdf icon PDF 298 KB

Additional documents:

10.

Internal Audit Plan 2024/25 pdf icon PDF 329 KB

Additional documents:

11.

Local Audit Delays - Consultation and Proposals for the future pdf icon PDF 426 KB

Additional documents:

12.

Audit Committee Self Assessment for Effectiveness pdf icon PDF 397 KB

Additional documents:

13.

Member Training 2024/25 - Member Discussion

14.

Audit Committee Work Programme 2023/24 pdf icon PDF 257 KB