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)
To approve the accuracy of the minutes of the meeting held on 21 November 2023
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.
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- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
Attendance
No other member attendance information has been recorded for the meeting.
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No absentee information has been recorded for the meeting.
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Declarations of Interests
No declarations of interest have been entered for this meeting.
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Visitors
Visitor Information is not yet available for this meeting