Meeting Details

LIVE BROADCAST

Audit and Risk Committee - 2 December 2024

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

2 Dec 2024 - 13:00 to 16:00

Status:

Scheduled

Venue:

the Council Chamber

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (153Kb)
Agenda Document Pack - Audit and Risk Committee - 02/12/2024 (5149Kb)

Agenda

Committee Members

Public Items

1 Welcome and Apologies

2 Declarations of Interest

3 Minute of Meeting of Audit and Risk Committee of 30 September 2024 for Approval

(copy herewith)

Minute of Meeting of Audit and Risk Committee of 30 September 2024 for Approval (167Kb)

4 Draft Audited 2023/24 Annual Accounts and Draft 2022/24 Annual Audit Report

Report by Strategic Lead - Finance and Business Support (copy herewith 24/340)

Draft Audited 2023-24 Annual Accounts Draft 2023-24 Annual Audit Report (129Kb)
1. Appendix 1 - Draft Audited 2023-24 Annual Accounts (2149Kb)
2. Appendix 2 - Letter of Representation (1195Kb)
3. Appendix 3 - Draft 2023-24 Annual Audit Report (1601Kb)

5 Internal Audit Update

Report by Chief Internal Auditor (copy herewith 24/341)

Internal Audit Update (67Kb)
1. Appendix 1 - Internal Audit Activity (27Kb)

6 Internal Audit Report - 24-07 Credit Card Usage

(copy herewith 24/342)

Internal Audit Report - 24-07 Credit Card Usage (237Kb)

7 Internal Audit Follow Up

Report by Chief Internal Auditor (copy herewith 24/343)

Internal Audit Follow Up (64Kb)
1. Appendix 1 - Actions with a completion date up to October 2024 which have yet to be completed (74Kb)

Private Items

Internal Audit Follow Up - Appendix 2 - Actions with a completion date up to October 2024 which have yet to be completed

Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
Exempt Reason 14 - Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.

Appendix 2 - Actions with a completion date up to October 2024 which have yet to be completed - Private

Members Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting