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Summary

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The Wellington Hatfield Borough Council's Audit Committee meeting focused on statutory announcements, audit plans, risk management, and anti-fraud measures. The committee reviewed and approved various items, including the internal audit and anti-fraud plans for the upcoming fiscal year.

  1. Internal Audit Plan 24/25: The committee approved the internal audit plan, which outlines the audit work for the year. The plan was developed based on risk assessments and includes various operational and financial audits. The decision aims to ensure that council operations are scrutinized effectively, enhancing transparency and accountability.

  2. Anti-Fraud Plan 24/25: The anti-fraud plan for the next year was also approved. This plan, developed in collaboration with the Shared Anti-Fraud Service (SAFs), includes targeted actions to prevent and detect fraud. The plan sets specific KPIs to measure its effectiveness. Approval of this plan underscores the council's commitment to combating fraud and protecting public resources.

  3. Risk Management: The committee discussed the quarterly risk register update, noting changes in risk scores related to financial sustainability and service standards. The discussion highlighted the council's ongoing efforts to manage risks effectively, particularly in light of new challenges such as direct complaints to the housing ombudsman.

The meeting was marked by detailed discussions on each agenda item, reflecting the committee's thorough approach to governance and oversight.

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Meeting Documents

Agenda

Agenda frontsheet 18th-Mar-2024 19.30 Audit Committee

Reports Pack

Public reports pack 18th-Mar-2024 19.30 Audit Committee

Additional Documents

Appendix D - Q2 Risk -Operational Serious and Severe
WHBC Indicative Audit Plan DRAFT 06-03-24
WHBC Audit Committee - SIAS Progress Report Issued 06.03.24
SIAS 2024-25 WHBC Internal Audit Plan issued 07.03.24 002
WHBC Anti-Fraud Plan 2024-25 - Covering Report
WHBC Local Anti-Fraud Plan 2024- 2025 SAFS
Printed minutes 18th-Mar-2024 19.30 Audit Committee
Audit Committee March 2024 - Risk Q3 202324
Appendix A - Strategic Risks Q3
Appendix B - Operational Risks Q3
Appendix C - Q2 Risk - Strategic