Agenda

Audit Committee - Monday 25th November, 2024 6.00 pm

Venue: Bourges/Viersen Room - Town Hall

Contact: Matt Makin, Senior Democratic Services Officer

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 9 September 2024 PDF 114 KB
	INFORMATION AND OTHER ITEMS
4.	Actions and Matters Arising PDF 92 KB Additional documents: Item 04 Appendix A , item 4. PDF 66 KB
5.	Annual Complaint Report 2023/2024 PDF 97 KB Additional documents: Item 05 Appendix A , item 5. PDF 217 KB Item 05 Appendix B , item 5. PDF 123 KB Item 05 Appendix C , item 5. PDF 226 KB Item 05 Appendix D , item 5. PDF 74 KB
6.	Internal Audit: Mid-Year Progress Report 2024/2025 PDF 103 KB Additional documents: Item 06 Appendices A to C , item 6. PDF 227 KB Item 06 Appendix D , item 6. PDF 173 KB Item 06. Appendix E - Draft Code of Practice for Internal Audit , item 6. PDF 230 KB
7.	Risk Management Update PDF 147 KB Additional documents: Item 07. Appendix A , item 7. PDF 630 KB
8.	Treasury Management Mid-Year Update PDF 341 KB
9.	EY Annual Accounts Audit PDF 75 KB Additional documents: Item 09 Appendix A , item 9. PDF 3 MB Item 09 Appendix B , item 9. PDF 2 MB Item 09 Appendix C , item 9. PDF 2 MB Item 09 Appendix D , item 9. PDF 141 KB Item 09 Appendix E , item 9. PDF 136 KB
10.	Use of Regulation of Investigatory Powers Act 2000 (RIPA) PDF 88 KB Additional documents: Item 10 Appendix 1 , item 10. PDF 64 KB Item 10 Appendix 2 , item 10. PDF 523 KB
11.	Approved Write-Offs Exceeding £10,000 To note there are no updates since the last meeting in September 2024.
12.	Work Programme 2024/2025 PDF 85 KB Additional documents: Item 12 Appendix A , item 12. PDF 83 KB