Agenda

Audit Committee - Thursday 6th February, 2025 1.30 pm

Venue: Mandela

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 - 5 December 2024 PDF 301 KB
5.	Minutes - Audit Committee - 12 December 2024 PDF 214 KB
6.	Annual Assurance Report - Decision Making PDF 93 KB Additional documents: Appendix A – Officer Delegated Decisions – 1 January 2024 – 31 December 2024 , item 6. PDF 51 KB Appendix B – Executive Decisions between 1 January 2024 and 31 December 2024 , item 6. PDF 199 KB Appendix C – Member Development Committee 2024/25 , item 6. PDF 32 KB
7.	Business Continuity Annual Assurance Report 2024 PDF 271 KB
8.	Local Code of Corporate Governance PDF 309 KB Additional documents: Appendix 1 - 2025-26 Local Code of Corporate Governance , item 8. PDF 672 KB
9.	HR Assurance Annual Presentation PDF 1 MB
10.	Audit Progress Review - Forvis Mazars PDF 256 KB
11.	Procurement Assurance Report 2023/24 PDF 502 KB Additional documents: Appendix 1 - Purchase Card Data , item 11. PDF 342 KB Appendix 2 - Free Pay Performance , item 11. PDF 288 KB
12.	Work Programme (Standard Item) PDF 432 KB
13.	Any other urgent items which in the opinion of the Chair, may be considered.