Documents
Agenda
Public Session
To approve the minutes of the Audit and Risk Committee meeting of 6 February 2025.
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RESOLVED: that the minutes of the Audit and Risk Committee meeting of 6 February 2025 be approved and signed by the Chairman.
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Apologies
To receive any apologies for non-attendance.
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Apologies were given by Councillors A Adams and S Dufty.
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Declarations of Interest
To receive any declarations of interest.
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There were no declarations of interest.
Report of the Director of Finance (Section 151 Officer) and Corporate Director of Governance (Monitoring Officer)
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RESOLVED: that Members supported the 2025/26 Work Programme.
Report of the Internal Audit Manager
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RESOLVED: that Members approve the Proposed Internal Audit Strategy and Plan 2025/26.
Report of the Chief Internal Auditor
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RESOLVED: that Members endorse the Internal Audit Charter 2025/26 which has revised to take account of the Global Internal Audit Standards in the UK Public Sector which came into effect on 1st April 2025 and authorises the Chair of the Audit and Risk Committee to sign the Charter in conjunction with the Chief Audit Executive and Senior Management.
Report of Finance Manager and Deputy Section 151 Officer
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RESOLVED: that Members approve the critical judgements that have been used in applying the accounting policies along with the assumptions about the future and other major sources of estimation uncertainty detailed at Appendix 1.
Report of the Finance Team Manager and Deputy Section 151 Officer
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RESOLVED: that Members note the report.
Report of the Finance Director
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RESOLVED: that Members note the report.
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Exclusion of Press and Public
To resolve that the Press and Public be excluded from the meeting during consideration of the following items on the grounds that they are likely to involve the disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12(A) to the Local Government Act 1972.
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RESOLVED: that the Press and Public be excluded from the remainder of the meeting during consideration of the following items on the grounds that they are likely to involve the disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.
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Q4 Risk Management Update
This item is exempt in accordance with Schedule 12A Local Government Act 1972
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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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