Meeting Details

    Meeting Summary
    Audit committee
    22 Oct 2024 - 16:30
    Occurred
    • Documents
    • Attendance
    • Visitors
    • Declarations of Interests

    Documents

    Agenda

    Standard Items
    1 Apologies

    To receive apologies for absence

     

    2 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)

     

    3 Public questions/petitions

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

     

    Purpose - to agree the minutes of the meeting held on 17/09/924

     
    Purpose - To consider the updated financial regulations
    prior to these being submitted to Full Council for approval.
    6 Global Internal Audit Standards

    Purpose - To receive a report on Global Internal Audit Standards - To follow. 
     
    Purpose - To review progress with delivery of the 2024/25 Internal Audit Plan.
     
    Purpose - This report updates on the position regarding the audit of the 2021-22 statement of accounts and presents the updated draft Accounts for member review prior to their final approval.
     
     
    Purpose - This report updates on the position regarding the audit of the 2022-23 statement of accounts and presents the updated draft Accounts for member review prior to their final approval.
     
    10 Report from the External 2021/22 and 2022/23
     
    Purpose - To receive a verbal report from the External Auditors in regards to the periods 2021/22 and 2022/23.

    Purpose - This report presents the unaudited draft Statement of Accounts.

     


    Purpose -This report presents the External Auditor’s Progress Report for the 2023-24 financial year.
     
    13 pdf Work Programme (166Kb)

    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.

    Private Items

    Attendance

    Attended - Other Members
    Apologies
    NameReason for Sending ApologySubstituted By
    No apology information has been recorded for the meeting.
    Absent
    NameReason for AbsenceSubstituted By
    Councillor Hannah HoechnerUnwellCouncillor Liam Calvert
    Councillor Ben PriceUnwell 

    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