Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

27 Jun 2024 - 16:00

Status:

Scheduled

Venue:

Meeting Room 4

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (83Kb)
Agenda Document Pack - Audit and Risk Committee - 27/06/2024 (2893Kb)

Agenda

Meeting Details

Public Session

Minutes (49Kb)

To approve the minutes of the meeting of the Audit and Risk Committee held on 6 February 2024.

2 Apologies

To receive any apologies for non-attendance.

3 Declarations of Interest

To receive any declarations of interest.

4 Annual Governance Statement 2023/24

Report of Monitoring Officer/Corporate Director of Governance

Annual Governance Statement 2023-24 Report (129Kb)
1. Annual Governance Statement 2023-24 - Appendix 1 - AGS (324Kb)

5 Quarterly Treasury Management Report: Quarter 4 - 010124 to 300324

Report of Finance Team Manager and Deputy 151 Officer

Treasury Management Q4 2023-24 Report (198Kb)
1. Appendix A - Link Asset Services Q4 2023-24 (332Kb)

6 Internal Audit Annual Outturn Report

Report of the Chief Internal Auditor

ARC 27th June 2024 - Outturn 2023-24 (For issue) (519Kb)

7 Proposed Internal Audit and Counter Fraud Plan 2024/25

Report of the Chief Internal Auditor

ARC 27th June 2024 - Internal Audit Plan and Counter Fraud Plan 2024-25 (Final) (123Kb)
1. ARC 27th June 2024 - Internal Audit Charter 2024 - Appendix 1 (Final) (369Kb)

8 Review of the Internal Audit Charter

Report of the Chief Internal Auditor

ARC 27th June 2024 - Internal Audit Charter (Final) (120Kb)
1. ARC 27th June 2024 - Internal Audit Charter 2024 - Appendix 1 (Final) (370Kb)

9 Updated Risk Management Strategy

Report of the Director of Finance and Section 151 Officer

Audit Committee - Risk Management Strategy (226Kb)
1. Appendix 1 - Risk Strategy Report RevisedRiskStrategy (543Kb)

10 2024/25 Work Programme

Report of the Director of Finance and Section 151 Officer and Corporate Director of Governance and Monitoring Officer

Audit and Risk Committee Work Programme 2024-25 (151Kb)

Additional Meeting Documents

ARC 27th June 2024 - Internal Audit Strategy and Plan 2024-25 Appendix 1 (Final) (324Kb)

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

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