Meeting Details

Meeting Summary
Audit committee
13 May 2025 - 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.

 

4 pdf Minutes (156Kb)

To approve the accuracy of the minutes of the meeting held on 24 February 2025.

 

Purpose - This report provides audit committee with assurance that we have 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 2024/25.

 

Purpose - This report outlines the Internal Audit Plan for 2025/26 and the Charter and Mandate.

 

Purpose - This report presents the External Auditor's Annual Report for the Year ended 31 March 2024.

 

Purpose - This report presents the annual External Audit plan 2024/25.

 

10 pdf Work Programme (319Kb)

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  • This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that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

Attended - Other Members
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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

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