Meeting Details

    Audit committee
    23 Jan 2024 - 16:30
    Occurred
    • Documents
    • Attendance
    • Visitors
    • Declarations of Interests

    Documents

    Agenda

    Standard Items
    1 Apologies

     

    To receive apologies for absence

     

    2 Public questions/petitions

     

    To receive questions / petitions from the public which have been submitted in accordance with the council's constitution.

     

     

    3 Declarations of interest


    (Please note that it is the responsibility of individual members to declare an interest prior to the item if they arrive late for the meeting)

     

    4 pdf Minutes (208Kb)

     

    To approve the accuracy of the minutes of the meeting held on 21 November 2023

     

    5 pdf Cyber Assurance (123Kb)

     

    Purpose - This report provides audit committee with assurance that we have in place security measures to mitigate our risks around cyber-attacks.  

     

     

    Purpose - This report reviews the work performed by Internal Audit in delivering the Annual Internal Audit Plan for 2023/24

     

    Purpose - To provide members with the opportunity to comment on the draft Accounting Policies and to update members on the state of the audit environment.

     

    8 pdf Work Programme (406Kb)

     

    Purpose - This report sets out the committee’s work programme to fulfil its terms of reference as set out in the council’s constitution and agreed by council. 

     

    9 Exclusion of the public

     

    Consideration of exclusion of the public.

     

    Private Items
    10 Exempt minute
    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information) as in para 3 of Schedule 12A to the Local Government Act 1972.
    11 Cyber Assurance - Exempt Appendix 1 Cyber Assurance Dashboard
    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information) as in para 3 of Schedule 12A to the Local Government Act 1972.

    Additional Meeting Documents

    Attendance

    Name
    No other member attendance information has been recorded for the meeting.
    NameReason for Sending ApologySubstituted By
    Councillor Rachel Everett  
    Councillor Gillian Francis  
    NameReason for AbsenceSubstituted By
    No absentee information has been recorded for the meeting.

    Declarations of Interests

    Member NameItem Ref.DetailsNature of DeclarationAction
    No declarations of interest have been entered for this meeting.

    Visitors

    Visitor Information is not yet available for this meeting