Meeting Details

LIVE BROADCAST:

Audit and Risk Committee - 24 June 2024

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

24 Jun 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 (149Kb)
Agenda Document Pack - Audit and Risk Committee - 24/06/2024 (3325Kb)
Supplementary Agenda Contents (147Kb)
Supplementary Agenda Document Pack - Audit and Risk Committee - 24/06/2024 (2935Kb)

Agenda

Committee Members

Public Items

1 Welcome and Apologies

2 Declarations of Interest

3 Minute of Meeting of Audit and Risk Committee of 25 March 2024 for Approval

(copy herewith)

Minute of Meeting of Audit and Risk Committee of 25 March 2024 for Approval (121Kb)
1. Appendix 1 - P1. Internal Audit Report
  - Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).

4 Draft Unaudited 2023-24 Annual Accounts

Report by Strategic Lead - Finance and Business Support (copy to follow)

5 Internal Audit Follow Up

Report by Chief Internal Auditor (copy herewith 24/195)

Internal Audit Follow Up Report (64Kb)
1. Appendix 1 - Actions with a completion date up to April 2024 which have yet to be completed (18Kb)

6 Internal Audit Update

Report by Chief Internal Auditor (copy herewith 24/196)

Internal Audit Update (68Kb)
1. Appendix 1 - Internal Audit Activity (25Kb)

7 Internal Audit Plan 2024/25

Report by Chief Internal Auditor (copy herewith 24/197)

Internal Audit Plan 2024-25 (81Kb)

8 Internal Audit Annual Report and Internal Audit Opinion 2023/24

Report by Chief Internal Auditor (copy herewith 24/198)

Internal Audit Annual Report and Internal Audit Opinion 2023-24 (89Kb)

9 National Fraud Initiatives 2022/23 Outcomes

Report by Chief Internal Auditor (copy herewith 24/199)

National Fraud Initiatives 2022/23 Outcomes (76Kb)

10 Annual Update Report - Strategic Risk Management

Report by Strategic Lead - Legal and Governance (copy herewith 24/200)

Annual Update Report - Strategic Risk Management (129Kb)
1. Appendix 1 - Heatmap Report (1959Kb)

Supplementary Agenda

Committee Members

Public Items

4 Draft Unaudited 2023/24 Annual Accounts

Report by Strategic Lead - Finance and Business Support (copy herewith 24/194)

Draft Unaudited 23-24 Annual Accounts (160Kb)
1. Appendix 1 - Draft Unaudited 2023-24 Annual Accounts (1913Kb)

Additional Meeting Documents

Minute of Meeting of the Audit and Risk Committee of 24 June 2024 (170Kb)

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