Meeting Details

    Audit committee
    19 Mar 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 (234Kb)

     

    To approve the accuracy of the minutes of the meeting held on
    23 January 2024

     

     

     

    Purpose - This report provides an update to the council's corporate risk register based on the position for quarter three (December 2023)

     

     

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

     

     

    Purpose - This report provides an overview of the stages followed prior to the formulation of the Strategic Internal Audit Plan for 2024/25 to 2026/27 and the Annual Internal Audit Plan for 2024/25.

     

    The Annual Internal Audit Plan will then serve as the work programme for the Council’s Internal Audit Services Contractor, TIAA Ltd.

     

    It will also provide the basis for the annual audit opinion on the overall adequacy and effectiveness of Norwich City Council’s framework of governance, risk management and internal control.

     

     

     

    Purpose - To provide members with details of the response submitted to the recent DLUHC Consultation entitled Addressing the Local Audit Backlog in England.

     

     

    Purpose - This report outlines the results of the self-assessment review completed on 5th February 2024. 

     

    10 pdf Work Programme (397Kb)

     

    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.  

     

    11 Exclusion of the public

     

    Consideration of exclusion of the public.

    Private Items
    12 2023/2024 Q3 Corporate Risk Register – Exempt Section
    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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.
    13 Fraud Briefing
    • 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

    Name
    No other member attendance information has been recorded for the meeting.
    NameReason for Sending ApologySubstituted By
    Councillor Rachel Everett Councillor Ian Stutely
    Councillor Gillian Francis  
    Councillor James Wright  
    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