Meeting Details

Live Broadcast

Audit and Risk Committee - 1 December 2025

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

1 Dec 2025 - 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 (163Kb)
Agenda Document Pack - Audit and Risk Committee - 01/12/2025 (5636Kb)

Agenda

Committee Members

Public Items

1 Welcome and Apologies

2 Declarations of Interest

3 Minute of Meeting of Audit and Risk Committee of 17 September 2025 for Approval

Minute of Meeting of Audit and Risk Committee of 17 September 2025 for Approval (105Kb)

4 Outstanding Business Statement

(copy herewith 25/329)

Outstanding Business Statement (83Kb)

5 Draft 2024/25 Annual Accounts (Audited) Draft 2024/25 Annual Audit Report

Report by Chief Finance Officer (copy herewith 25/330)

Draft 2024/25 Annual Accounts (Audited) Draft 2024/25 Annual Audit Report (116Kb)
1. Appendix 1 - Draft 2024-25 Annual Accounts (Audited) (3855Kb)
2. Appendix 2 - Letter of Representation (158Kb)
3. Appendix 3 - Draft 2024-25 Annual Audit Report (1668Kb)

6 Internal Audit Follow Up

Report by Chief Internal Auditor (copy herewith 25/331)

Internal Audit Follow Up (206Kb)
1. Appendix 1 - Actions with a completion date up to September 2025 which have yet to be completed (94Kb)

7 Internal Audit Update

Report by Chief Internal Officer (copy herewith 25/332)

Internal Audit Update (209Kb)
1. Appendix 1 - Internal Audit Activity (99Kb)

8 Internal Audit - 24-03 Multi-Agency Screening Hub (MASH)

(copy herewith 25/333)

24-03 Multi-Agency Screening Hub (MASH) (353Kb)

9 Internal Audit - Petty Cash

Note: The report has now been withdrawn.

Private Items

P1 Internal Audit - Health and Social Care Partnership

Exempt Reason 15 - The identity of a protected informant.

Internal Audit - Healt and Social Care Partnership - Private
1. Appendix 1 - Management Action Plan - 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