Agenda for Audit Committee on Thursday 11th December, 2025, 1.30 pm

Venue: Mandela Room, Town Hall

Contact: Rachael Johansson

Items
No.	Item
1.	Welcome and Evacuation Procedure In the event the fire alarm sounds attendees will be advised to evacuate the building via the nearest fire exit and assemble at the Bottle of Notes opposite MIMA.
2.	Apologies for Absence
3.	Declarations of Interest
4.	Minutes - Audit Committee - 25 September 2025 PDF 171 KB
5.	Partnership Governance - Annual Assurance Report PDF 349 KB
6.	Audit Committee Skills and Knowledge Audit Process PDF 316 KB Additional documents: Appendix 1 , item 6. PDF 428 KB
7.	Treasury Management Mid-Year Review 2025/2026 PDF 491 KB Additional documents: Appendix 1 , item 7. PDF 360 KB
8.	Internal Audit and Counter Fraud Progress Report PDF 305 KB Additional documents: Appendix 1 , item 8. PDF 980 KB Appendix 2 , item 8. PDF 593 KB
9.	External Audit Annual Report PDF 723 KB
10.	Audit Committee Work Programme (Standard Item) PDF 123 KB
11.	Any other urgent items which in the opinion of the Chair, may be considered

Agenda