Agenda

Audit and Risk Assurance Committee - Monday, 3rd June, 2024 11.00 am

Venue: Hybrid Meeting - 18 Smith Square and Online. View directions

Contact: Jonathan Bryant  Email: jonathan.bryant@local.gov.uk - 07464652746

Items
No. Item

1.

Welcome, Apologies and Substitutes, Declarations of Interest

2.

Note of the Previous Meeting

3.

Internal Audit Programme:

·       Expenses deep dive

·       Core financial controls audit

·       Finance reporting audit

·       2023/24 TIAA annual report

4.

Audited accounts for the year 2023/24

5.

Fraud Report and Annual Review of Finance Policies

6.

External Audit Tender (verbal update)

7.

Performance Report 2023/24: Quarterly Monitoring Report, January to March 2024

8.

Risk Management Policy Annual Review

9.

Annual Report of the Audit & Risk Assurance Committee

10.

Complaints (verbal update)

11.

Deep Dives

·       Expenses deep dive included in item 3.

·       Future deep dives