Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

6 Feb 2024 - 16:00 to 16:45

Status:

Occurred

Venue:

Council Chamber

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (83Kb)
Agenda Document Pack - Audit and Risk Committee - 06/02/2024 (3142Kb)

Agenda

Meeting Details

Public Session

Minutes (72Kb)

To approve the minutes of the Audit and Risk Committee meeting of 28 November 2023.

2 Apologies

To receive any apologies for non-attendance.

3 Declarations of Interest

To receive any declarations of interest.

4 External Audit Plan 2024/25

Report of external auditor, Azets

South Staffordshire Council- Audit Plan -31 March 2024 (424Kb)

5 Q3 Internal Audit Progress Report

Report of Chief Internal Auditor

AUDIT RISK COMMITTEE REPORT - Progress Report 6th February 2024 (Issued) (177Kb)

6 Risk Management Update

Report of the Director of Finance and Section 151 Officer

Audit Committee - Risk Register Feb 24 (148Kb)
Appendix 1 23-24Risk Management final V2 (770Kb)

7 Treasury Management Strategy and Prudential Indicators 2024/25 - 2028/29

Report of the Director of Finance and Section 151 Officer

TMSS Covering Report 24.25 (159Kb)

8 Q3 Treasury Management Update

Report of the Finance Team Manager and Deputy Section 151 Officer

Treasury Management Q3 2023-24 Report (196Kb)
1. Appendix A - Link Asset Services Q3 2023-24 (251Kb)

9 Accounting Policies, Critical Accounting Judgements and Key Sources of Estimation Uncertainty

Report of the Finance Manager and Deputy Section 151 Officer

Audit and Risk Committee - Accounting Policies and Estimation Uncertainty (142Kb)
1. Appendix 1 Accounting Policies (294Kb)

Attendance

Attended - Committee Members

Name
Councillor Andrew Adams
Councillor Steph Dufty
Councillor Christopher Evans
Councillor John Michell
Councillor Martin Perry

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Barry Bond MBE
Councillor Sue Szalapski

Absent

Name	Reason for Absence	Substituted By
Councillor Warren Fisher

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting