Agenda

Audit Committee - Monday, 29th July, 2024 5.00 pm

Venue: Council Chamber

Items
No. Item

1.

Apologies

To receive any apologies.

2.

Disclosure Of Personal And Pecuniary Interests

In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.

 

NOTE:  Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer.

3.

Statement From The Chair

4.

Appointment of Vice-Chair

To appoint a Vice-Chair for the Municpal Year 2024/25.

5.

Draft Annual Governance Statement 2023-24 pdf icon PDF 293 KB

Report of the Director of Legal and Governance detailing the draft Annual Governance Statement 2023-24 and the status of the actions on the 2022-23 Annual Governance Statement.

Additional documents:

6.

Draft Statement of Accounts 2023/24 pdf icon PDF 329 KB

Report of the Executive Director Enabling Services & S151 Officer detailing the Draft Statement of Accounts 2023/24

Additional documents:

7.

REVIEW OF PRUDENTIAL LIMITS AND TREASURY MANAGEMENT OUTTURN 2023/24 pdf icon PDF 352 KB

Report of the Executive Director Enabling Services detailing the Governance Committee of the Treasury Management activities and performance for 2023/24 against the approved Prudential Indicators for External Debt and Treasury Management.

Additional documents:

8.

Annual Internal Audit Opinion 2023-24 pdf icon PDF 299 KB

Report of the Chief Internal Auditor detailing the Annual Internal Audit Opinion for the 2022-23 financial year.

Additional documents: