Agenda

Audit Committee - Thursday 22nd August, 2024 1.30 pm

Venue: Mandela Room, Town Hall

Contact: Chris Lunn

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 To receive any declarations of interest.
4.	Minutes - Audit Committee - 25 July 2024 PDF 381 KB
5.	Annual Complaints and Compliments Report 2023-2024 PDF 585 KB Additional documents: Appendix 1 - Complaints Statistics , item 5. PDF 423 KB
6.	Ministry of Housing, Communities & Local Government (MHCLG) Letter on Action to Tackle the Local Audit Backlog in England PDF 119 KB
7.	Ernst & Young Update on Audits for 2021/22 and 2022/23 - Verbal Report
8.	Forvis Mazars - Audit Progress Report 2023/24 PDF 503 KB Additional documents: Appendix 1 - Audit Progress Report - Forvis Mazars , item 8. PDF 585 KB
9.	Annual Report of the Head of Internal Audit and Annual Counter Fraud Report PDF 476 KB Additional documents: Appendix 1 - Annual HoIA Report 2023-24 , item 9. PDF 2 MB Appendix 2 - Counter Fraud Annual Report 2023-24 , item 9. PDF 1 MB
10.	Best Value Notice - Status Update PDF 183 KB
11.	Progress Against the Corporate Governance Improvement Plan and the Section 24 Report PDF 764 KB Additional documents: Appendix 1 , item 11. PDF 382 KB
12.	Any other urgent items which in the opinion of the Chair, may be considered.