Agenda

Agenda

Audit Committee - Tuesday, 23rd April, 2024 10.00 am

Venue: Council Antechamber, Level 2, Town Hall Extension. View directions

Contact: Donna Barnes  Governance and Scrutiny Support Officer

Media

Items
No. Item

1.

Urgent Business

To consider any items which the Chair has agreed to have submitted as urgent.

2.

Appeals

To consider any appeals from the public against refusal to allow inspection of background documents and/or the inclusion of items in the confidential part of the agenda.

3.

Interests

To allow Members an opportunity to [a] declare any personal, prejudicial or disclosable pecuniary interests they might have in any items which appear on this agenda; and [b] record any items from which they are precluded from voting as a result of Council Tax/Council rent arrears; [c] the existence and nature of party whipping arrangements in respect of any item to be considered at this meeting. Members with a personal interest should declare that at the start of the item under consideration.  If Members also have a prejudicial or disclosable pecuniary interest they must withdraw from the meeting during the consideration of the item.

4.

Minutes pdf icon PDF 77 KB

To approve as a correct record the minutes of the meeting held on 13 February 2024.

5.

Annual Audit report and Completion Letter 2022/23

The report of the External Auditors (Mazars) will follow.

6.

Updated Annual Accounts 2022/23

The report of the City Treasurer will follow.

7.

Risk Management Strategy pdf icon PDF 137 KB

The report of the Assistant Director, Assurance and Risk is attached.

Additional documents:

8.

Annual Governance Statement pdf icon PDF 100 KB

The report of the City Treasurer is attached.

Additional documents:

9.

Annual Internal Audit Opinion 2023/24 pdf icon PDF 102 KB

The report of the Assistant Director, Assurance and Risk Management is attached.

Additional documents:

10.

Internal Audit Plan 2024/25 pdf icon PDF 184 KB

The report of the Assistant Director Assurance and Risk Management is attached.

11.

Work Programme pdf icon PDF 92 KB

The report of the Governance and Scrutiny Support Unit is attached.