Meeting Details

    Meeting Summary
    Audit committee
    17 Jul 2024 - 14:30
    Occurred
    • Documents
    • Attendance
    • Visitors
    • Declarations of Interests

    Documents

    Agenda

    Standard Items
    1 Election of Vice Chair

     

    To elect a vice chair for the 2024-2025 Civic Year.

     

    2 Apologies

     

    To receive apologies for absence

     

    3 Public questions/petitions

     

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

     

     

    4 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)

     

    5 pdf Minutes (213Kb)

    To approve the accuracy of the minutes of the meetings held on 19 March, 2024 and 14 May, 2024.

     

    Purpose - This report presents the External Audit Value for Money (VFM) Interim Report 2021/22 and 2022/23. 

     

    Purpose - This report presents the annual external audit plan 2023/24.

     

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

     

    Purpose - This report presents the draft Annual Report of the Audit Committee 2023-24, appended to this report, to the committee for comment.

     

    10 pdf Work Programme (246Kb)

    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 Exempt minutes
    • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information)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

    Attended - Other Members
    Name
    No other member attendance information has been recorded for the meeting.
    Apologies
    NameReason for Sending ApologySubstituted By
    Councillor Keith Driver  
    Absent
    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