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Audit CommitteeThursday, 6th March, 2025 6.00 pm

March 6, 2025 View on council website

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Summary

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Attendees

Profile image for CouncillorSimon Cartmell
Councillor Simon Cartmell Labour • Waterloo
Profile image for CouncillorMel Fenlon
Councillor Mel Fenlon Labour • Bloomfield
Profile image for CouncillorJulie Jones
Councillor Julie Jones  Labour •  Greenlands
Profile image for CouncillorBradley Mitchell
Councillor Bradley Mitchell Conservative • Highfield
Profile image for CouncillorMatthew Thomas
Councillor Matthew Thomas Labour • Brunswick

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 06th-Mar-2025 18.00 Audit Committee

Reports Pack

Public reports pack 06th-Mar-2025 18.00 Audit Committee

Additional Documents

Appendix 6a - ISA 260 management response 23-24
Item 6 - ISA 260 management response
MOD GOV version 16 January 2025
Appendix 11a - Fraud and Error Prevention Charter 2025-26
Appendix 12a - Draft BC Framework 2025-2030
Item 12 - Covering Report - BC Framework 2025-2030
Item 10 - Covering Report - Risk Services Q3 Report
Appendix 10a - Audit and Risk Quarterly Report - 31st December 2024
Item 11 - Covering Report - Fraud Prevention Charter 2025-26
Item 14 Audit Committee Workplan 2025-26
Item 13 - Audit Committee Training Programme 2025
Appendix 12a - Draft BC Framework 2025-2030
Item 7 - Covering Report - Risk Management Framework 2025-2030
MOD GOV version
Item 4 - Internal Audit Follow Up - Payments FCAT
Appendix 4a - FCAT Agreed Action Plan
Item 5 - Covering Report - Internal Audit Plan 2025-26
Appendix 5a - Draft Internal Audit Plan 2025-26
Appendix 7a - Draft - Risk Management Framework 2025-2030
Item 8 - Covering Report - Strategic Risk Register 2025-26
Appendix 8a - Draft Strategic Risk Register - 2025 -2026
Item 9 - Covering Report - Internal Audit Charter 2025-26
Appendix 9a - Draft Internal Audit Charter 2025-26