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Audit and Risk Committee
Monday, 4th March 2024 at 2:00pm
Speaking:
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[] Cllr Jaspreet Jaspal
MEETING BUSINESS ITEMS
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1 Apologies for absence
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2 Declaration of interests
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[] Cllr Jaspreet Jaspal
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[] Cllr Mary Bateman
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[] Cllr Jaspreet Jaspal
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[] Cllr Barbara McGarrity QN
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[] Cllr Jaspreet Jaspal
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[] Cllr Philip Bateman MBE
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[] Cllr Jaspreet Jaspal
3 Minutes of previous meeting
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4 Matters arising
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[] Cllr Mary Bateman
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[] Cllr Jaspreet Jaspal
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[] Cllr Mary Bateman
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[] Cllr Jaspreet Jaspal
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[]Head of Digital and IT Jai Ghai
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[] Cllr Jaspreet Jaspal
DECISION ITEMS
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5 Strategic Risk Register
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Paul Appleby
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Surjit Tour
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[] Cllr Andrew McNeil
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Cllr Philip Bateman MBE
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[] Cllr Jaspreet Jaspal
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Jenny Lewington
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[] Cllr Jaspreet Jaspal
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[] Jenny Lewington
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[] Cllr Barbara McGarrity QN
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[] Cllr Jaspreet Jaspal
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[] Jenny Lewington
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[] Cllr Jaspreet Jaspal
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[] James Howse
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[] Cllr Paul Appleby
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[] Jenny Lewington
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[] Cllr Paul Appleby
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[] Cllr Jaspreet Jaspal
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[] Jenny Lewington
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[] Cllr Jaspreet Jaspal
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[] Cllr Paul Appleby
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[] Cllr Jaspreet Jaspal
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[] Jenny Lewington
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[] Cllr Jaspreet Jaspal
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[] Mike Ager
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[] Cllr Jaspreet Jaspal
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[] Jenny Lewington
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[] Cllr Jaspreet Jaspal
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[] Cllr Andrew McNeil
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[] Cllr Jaspreet Jaspal
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[] Cllr Mary Bateman
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[] Cllr Jaspreet Jaspal
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[] Jenny Lewington
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[] Cllr Jaspreet Jaspal
6 Internal Audit Update Report
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[]Head of Digital and IT Jai Ghai
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[] Cllr Jaspreet Jaspal
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[]Head of Digital and IT Jai Ghai
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[] Cllr Philip Bateman MBE
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
7 Internal Audit Plan 2024-2025
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Philip Bateman MBE
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Philip Bateman MBE
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[] Cllr Jaspreet Jaspal
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[] Cllr Philip Bateman MBE
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[] Cllr Jaspreet Jaspal
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Philip Bateman MBE
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[] James Howse
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
8 Internal Audit Charter - Annual Review
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
9 External Audit Update
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[] Kirsty Lees
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[] Cllr Jaspreet Jaspal
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[] Kirsty Lees
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[] Cllr Jaspreet Jaspal
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[] Cllr Andrew McNeil
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[] Kirsty Lees
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[] Cllr Jaspreet Jaspal
10 Accounting Policies 2023-2024
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[] Alison Shannon
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[] Cllr Jaspreet Jaspal
11 Audit Services - Counter Fraud Update
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[] Cllr Jaspreet Jaspal
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[] Cllr Mary Bateman
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[] Cllr Jaspreet Jaspal
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[]Audit Business Partner Mr Anupam Sharma
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[] Cllr Jaspreet Jaspal
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[] Cllr Jaspreet Jaspal
12 External Assessment of Internal Audit's Conformance with the Public Sector Internal Audit Standards (PSIAS)
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Cllr Barbara McGarrity QN
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Cllr Barbara McGarrity QN
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
Exclusion of press and public
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Webcast Finished
- Minutes , 22/01/2024 Audit and Risk Committee, opens in new tab
- Strategic Risk Register, opens in new tab
- Appendix 1 – Strategic Risk Register, opens in new tab
- Appendix 2 – Update on the four Housing related strategic risks, opens in new tab
- Internal Audit Update Report, opens in new tab
- Internal Audit Plan 2024-2025, opens in new tab
- Appendix 1 for Internal Audit Plan 2024-2025, opens in new tab
- Internal Audit Charter - Annual Review, opens in new tab
- Appendix 1 for Internal Audit Charter - Annual Review, opens in new tab
- Accounting Policies 2023-2024, opens in new tab
- Appendix 1 Accounting Policies 2023-2024, opens in new tab
- Audit Services - Counter Fraud Update, opens in new tab
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