Agenda

Venue: Council Chamber - Municipal Offices. View directions

Contact: Democratic Services 

Media

Items
No. Item

1.

Apologies

2.

Declarations of interest

3.

Minutes of the last meeting pdf icon PDF 112 KB

22 September 2021

4.

Public and Member Questions

These must be received no later than 12 noon on the fifth working day before the date of the meeting

5.

Audit Committee Up-date pdf icon PDF 5 MB

Verbal up-date from Grant Thornton.

6.

Auditor's Annual Report pdf icon PDF 6 MB

Grant Thornton

7.

Audit Findings Report 2020-21 pdf icon PDF 1 MB

Grant Thornton report up-dated since last committee meeting for information.  The sections that have changed since the previous committee are highlighted in blue.

 

 

8.

Final Statement of Accounts 2020/21 pdf icon PDF 256 KB

Report of Deputy Section 151 Officer

Additional documents:

9.

Internal Audit Progress Report pdf icon PDF 291 KB

Lucy Cater, Assistant Director, SWAP Internal Audit Services

Additional documents:

10.

Future Provision of External Audit from 2023/24 pdf icon PDF 235 KB

Gemma Bell, Head of Property, Finance and Assets

Additional documents:

11.

Work Programme pdf icon PDF 119 KB

12.

Any other item the chairman determines to be urgent and requires a decision

13.

Date of next meeting

20 April 2022

14.

IT Security Up-date pdf icon PDF 417 KB

Report of Tony Oladejo, ICT Audit and Compliance Manager and John Chorlton, Chief Technology Officer to be noted.

 

Report to be debated by Members in exempt session.

15.

LOCAL GOVERNMENT ACT 1972 - EXEMPT INFORMATION

The committee is recommended to approve the following resolution:-

 

“That in accordance with Section 100A(4) Local Government Act 1972 the public be excluded from the meeting for the remaining agenda items as it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public are present there will be disclosed to them exempt information as defined in paragraphs 3 & 7, Part (1) Schedule (12A) Local Government Act 1972, namely:

 

Paragraph 3; Information relating to the financial or business affairs of any particular

person (including the authority holding that information)

 

Paragraph 7; Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.