Agenda

Agenda

Audit Committee - Tuesday, 18th February, 2025 10.00 am

Venue: Council Antechamber, Level 2, Town Hall Extension

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 94 KB

To approve as a correct record the minutes of the meeting held on 26 November 2024.

5.

2023/24 Audit Completion Report pdf icon PDF 480 KB

Report of the External Auditors (Forvis Mazars) attached

6.

External Auditors Annual Report 2023/24 pdf icon PDF 182 KB

Report of the External Auditors (Forvis Mazars) attached

7.

2023/24 Updated Published Accounts pdf icon PDF 127 KB

Report of the City Treasurer attached

Additional documents:

8.

Internal Audit Assurance Update Quarter 3 2024/25 pdf icon PDF 97 KB

Report of the Assistant Director, Assurance and Risk attached

Additional documents:

9.

Outstanding Audit Recommendations Quarter 3 2024/25 pdf icon PDF 100 KB

Report of the Assistant Director Assurance and Risk attached

Additional documents:

10.

Treasury Management Q3 report pdf icon PDF 309 KB

Report of the City Treasurer attached

11.

Treasury Management Strategy Statement 25/26 pdf icon PDF 495 KB

Report of the City Treasurer attached.

12.

S75 Partnership Agreement - New Delivery Model pdf icon PDF 126 KB

Report of the Executive Director of Adult Social Services attached

Additional documents:

13.

Work Programme pdf icon PDF 107 KB

Report of the Governance and Scrutiny Support Unit attached.