Agenda

Audit Committee - Thursday 16th April, 2026 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 19 February 2026 PDF 128 KB
5.	Human Resources Annual Assurance Presentation PDF 2 MB
6.	Governance and Assurance Mapping Policy PDF 125 KB Additional documents: Appendix 1 - Governance and Assurance Policy , item 6. PDF 380 KB
7.	Programme and Project Management Framework - Annual Assurance Report PDF 129 KB
8.	Management of Strategic Risk 15 - Threats to Social Cohesion and Democratic Resilience PDF 184 KB
9.	Procurement Overview 2024/25 PDF 163 KB Additional documents: Appendix 1 - Purchasing Card , item 9. PDF 50 KB Appendix 2 - Free Pay Performance , item 9. PDF 105 KB
10.	Internal Audit and Counter Fraud Progress Report PDF 122 KB Additional documents: Appendix 1 - Internal Audit Progress Report 2025/26 , item 10. PDF 323 KB Appendix 2 - Counter Fraud Progress Report 2025/26 , item 10. PDF 230 KB
11.	Internal Audit Work Programme 2026/27 PDF 122 KB Additional documents: Appendix 1 - Internal Audit Work Programme 2026/27 , item 11. PDF 348 KB
12.	Counter Fraud Plan 2026/27 PDF 118 KB Additional documents: Appendix 1 - Counter Fraud Plan 2026/27 , item 12. PDF 327 KB
13.	External Audit Progress Report PDF 373 KB
14.	Work Programme (Standard Item) PDF 174 KB
15.	Any other urgent items which in the opinion of the Chair, may be considered.