Agenda

Audit and Standards Committee - Thursday 18 July 2024 10.00 am

Venue: Committee Room 2, Shire Hall. View directions

Contact: Amy Bridgewater-Carnall  Senior Democratic Services Officer

Media

Items
No. Item

1.

General

Additional documents:

1(1)

Apologies

Additional documents:

1(2)

Disclosures of Pecuniary and Non-Pecuniary Interests

Additional documents:

1(3)

Minutes of the previous meeting pdf icon PDF 88 KB

To approve the minutes of the meeting held on 23 May 2024.

Additional documents:

2.

Internal Audit Annual Report 2023-24 pdf icon PDF 67 KB

To consider a report summarising the results of internal audit work carried out in the year ended 31 March 2024.

Additional documents:

3.

Work Programme and Future Meeting Dates pdf icon PDF 77 KB

To consider the items for the Committee’s Work Programme and note the dates of future meetings to be held at Shire Hall, Warwick, as follows:

 

- 19 September 2024

- 28 November 2024

- 20 March 2025

 

All meetings to commence at 10am

Additional documents:

4.

Any Other Business

Additional documents:

5.

Reports Containing Exempt or Confidential Information

To consider passing the following resolution:

 

‘That members of the public be excluded from the meeting for the items mentioned below on the grounds that their presence would involve the disclosure of exempt information as defined in paragraph 3 of Schedule 12A of Part 1 of the Local Government Act 1972’.

Additional documents:

6.

Internal Audit Update Report

To consider a report summarising the results of internal audit work undertaken since May 2024.

7.

Exempt Minutes of the Previous Meeting

To approve the exempt minutes of the meeting held on 23 May 2024.