Documents
Agenda
Public Session
To approve the minutes of the meeting of the Audit and Risk Committee held on 6 February 2024.
1
RESOLVED: that the minutes of the meeting of Audit and Risk Committee held on 6 February 2024 be approved and signed by the Chairman.
2
Apologies
To receive any apologies for non-attendance.
2
Apologies were received from Councillor Bond MBE and Councillor Szalapski.
3
Declarations of Interest
To receive any declarations of interest.
3
There were no declarations of interest.
Report of Monitoring Officer/Corporate Director of Governance
4
RESOLVED: that the Audit and Risk Committee support the draft Annual Governance Statement 2023/24.
Report of Finance Team Manager and Deputy 151 Officer
5
RESOLVED: that Members note the position as set out in the report.
Report of the Chief Internal Auditor
6
RESOLVED: that Members received the Annual Outturn report containing the annual internal audit opinion for 2023/24.
Report of the Chief Internal Auditor
7
RESOLVED (A): Members approved the Internal Audit Strategy for 2024/25.
(B): Members reviewed the proposed coverage of the Internal Audit Plan and Counter Fraud Plan 2024/25.
(C): Members recommend approval of the Internal Audit Plan and Counter Fraud Plan for 2024/25 to the Corporate Director of Governance (monitoring Officer).
Report of the Chief Internal Auditor
8
RESOLVED: that Members approved the Internal Audit Charter for 2024.
Report of the Director of Finance and Section 151 Officer
9
RESOLVED: that Members approved the updated Risk Management Strategy.
Report of the Director of Finance and Section 151 Officer and Corporate Director of Governance and Monitoring Officer
10
RESOLVED: that Members review and support the programme of work for the Audit and Risk Committee.
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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