Agenda

Audit Committee - Thursday 13th March, 2025 1.30 pm

Venue: Mandela Room, Town Hall

Contact: Chris Lunn

Items
No.	Item
1.	Welcome and Evacuation Procedure
2.	Apologies for Absence
3.	Declarations of Interest To receive any declarations of interest.
4.	Minutes - Audit Committee - 6 February 2025 PDF 318 KB
5.	Programme and Project Management Framework Assurance PDF 243 KB Additional documents: Appendix 1 , item 5. PDF 104 KB
6.	Audit Committee Review of Effectiveness PDF 304 KB
7.	Progress Report - Forvis Mazars - Verbal Update
8.	Prudential Indicators and Annual Treasury Management Strategy - 2025/26 PDF 145 KB Additional documents: Appendix 1 - Prudential Indicators and Annual Treasury Management Strategy - 2025/26 , item 8. PDF 250 KB
9.	Internal Audit and Counter Fraud Progress Report PDF 308 KB Additional documents: Appendix 1 - Internal Audit Progress Report March 2025 , item 9. PDF 874 KB Appendix 2 - Counter Fraud Progress Report March 2025 , item 9. PDF 557 KB
10.	2025/26 Counter Fraud Plan PDF 298 KB Additional documents: Appendix 1 - 2025-26 Counter Fraud Plan , item 10. PDF 757 KB
11.	Internal Audit Work programme 2025/26 PDF 301 KB Additional documents: Appendix 1 - 2025-26 Internal Audit Work Programme , item 11. PDF 973 KB
12.	Audit Committee Future Forward Work Programme for 2025/26 PDF 279 KB
13.	Any other urgent items which in the opinion of the Chair, may be considered.