Agenda for Audit and Risk Assurance Committee on Thursday, 22nd February, 2024, 6.00 pm
Venue: Council Chamber - Sandwell Council House, Oldbury. View directions
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Apologies for Absence To receive apologies for absence (if any). |
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Declarations of Interest Members to declare any interests in matters to be discussed at the meeting. |
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To confirm the minutes of the meeting held on 18 January 2024 as a correct record. |
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Additional Items of Business To determine whether there are any additional items of business to be considered as a matter of urgency. |
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Grant Thornton Follow-up Report and Improvement Plan Update PDF 460 KB To consider and comment upon Grant Thornton’s follow-up review report. Additional documents:
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Audit and Risk Assurance Committee – Terms of Reference Annual Review PDF 305 KB To review and agree the terms of reference for the Audit and Risk Assurance Committee. |
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Annual Governance Statement 2021-22 PDF 206 KB To review the Annual Governance Statement for 2021-22. Additional documents: |
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Internal Audit Plan 2024/25 PDF 268 KB To review and approve the Internal Audit Plan for 2024/25. Additional documents: |
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Internal Audit Progress Report PDF 284 KB To review and comment upon the Internal Audit Progress Report. Additional documents: |
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Cabinet Forward Plan PDF 101 KB Standing item to consider the Cabinet Forward Plan. Additional documents: |
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Exclusion of the Public and Press That the public and press be excluded from the rest of the meeting. This is to avoid the possible disclosure of exempt information under Schedule 12A to the Local Government Act, 1972, as amended by the Local Government (Access to Information) (Variation) Order 2006, relating to an action taken or to be taken in connection with the prevention, investigation or prosecution of crime. |
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Cyber Security Update To review and comment upon the latest cyber security update. |