Agenda and minutes

Audit Committee - Monday 18th March, 2024 6.45 pm

Venue: Bourges/Viersen Room - Town Hall. View directions

Contact: Democratic Services: Email: democratic.services@peterborough.gov.uk, Tel: 01733 747474

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests or is a “pending notification “ that has been disclosed to the Head of Legal Services.
3.	Minutes of the Meeting Held on 29 January 2024 PDF 221 KB
4.	Actions and Matters Arising PDF 182 KB Additional documents: Item 04. Audit Committee Action Log March 2024 , item 4. PDF 137 KB
5.	2022/23 Statement of Annual Accounts PDF 264 KB Additional documents: Item 5. Appendix 1 , item 5. PDF 2 MB
6.	2020/21 EY Annual Report PDF 265 KB Additional documents: Peterborough City Council Annual Auditors Report 2020-21 , item 6. PDF 1 MB
7.	Treasury Management Quarter 3 Update PDF 141 KB Additional documents: Item 7. Treasury Management Update , item 7. PDF 670 KB
8.	Audit Committee - Terms of Reference PDF 193 KB
9.	Internal Audit: Strategy and Annual Plan 2024 - 25 PDF 167 KB Additional documents: Item 9. APPENDIX A , item 9. PDF 593 KB Item 9. APPENDIX B , item 9. PDF 119 KB Item 9. APPENDIX C , item 9. PDF 164 KB Item 9. APPENDIX D , item 9. PDF 178 KB Item 9. Appendix E , item 9. PDF 394 KB
10.	Use of Regulation of Investigatory Powers Act 2000 (RIPA) To note there are no updates since the last meeting in January 2024.
11.	Approved Write-Offs Exceeding £10,000 To note there are no updates since the last meeting in January 2024.
12.	Work Programme - To Follow
13.	Supplementary Pack PDF 118 KB