Agenda

Audit Committee - Thursday 25th July, 2024 2.00 pm

Venue: Mandela

Contact: Chris Lunn

Items
No.	Item
1.	Welcome and Fire Evacuation Procedure
2.	Apologies for Absence
3.	Declarations of Interest To receive any declarations of interest.
4.	Minutes - Audit Committee - 14 March 2024 PDF 179 KB
5.	Health and Safety Annual Assurance Report 2023 PDF 357 KB
6.	Annual Report of the Senior Information Risk Owner (SIRO) PDF 431 KB
7.	Risk Management: Annual Assurance Report 2023/24 PDF 788 KB
8.	Middlesbrough Council - Value for Money Report 2021/22 and 2022/23 PDF 324 KB Additional documents: Appendix 1 - EY Interim Value for Money Report , item 8. PDF 2 MB
9.	Middlesbrough Council - Audit Strategy Memorandum 2023/24 PDF 311 KB Additional documents: Appendix 1 - Middlesbrough Council ASM 2023/24 , item 9. PDF 608 KB
10.	Teesside Pension Fund - Audit Strategy Memorandum 2023/24 PDF 310 KB Additional documents: Appendix 1 - Teesside Pension Fund - ASM - 2023/24 , item 10. PDF 554 KB
11.	Corporate Governance Improvement Plan and Section 24 Action Plan Progress Report PDF 684 KB
12.	Veritau Internal Audit and Counter Fraud Work Programme 2024/25 PDF 296 KB Additional documents: Appendix 1 - 2024-25 Internal Audit Work Programme , item 12. PDF 1 MB Appendix 2 - 2024-25 Counter Fraud Work Programme , item 12. PDF 714 KB
13.	Audit Committee Forward Work Programme PDF 418 KB
14.	Any other urgent items which in the opinion of the Chair, may be considered.