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  • Agenda

    Audit Committee - Monday, 7th April, 2025 5.00 pm

    • Attendance details
    • Agenda frontsheet PDF 357 KB
    • Agenda reports pack PDF 12 MB

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    Venue: Council Chamber, Civic Centre

    Items
    No. Item

    1.

    Apologies

    • View the background to item 1.

    To receive any apologies.

    2.

    Disclosure Of Personal And Pecuniary Interests

    In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.

     

    NOTE:  Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer.

    3.

    Statement From The Chair

    4.

    Minutes Of Previous Meeting (Including Matters Arising) pdf icon PDF 197 KB

    To approve and sign as a correct record the Minutes of the meeting held on 12th February 2025and to deal with any matters arising, attached.

     

    5.

    Parking and Penalty Charge Notices Audit Update pdf icon PDF 308 KB

    • View the background to item 5.

    Report of the Cabinet Member for Environment and Transport detailing an Update following the 2024 Audit of Parking Services.

    6.

    Audit Committee Report - Asbestos Management pdf icon PDF 143 KB

    • View the background to item 6.

    Joint report of the Cabinet Member for Housing Operations and Cabinet Member for Economic Development outlining processes being put in place to improvement asbestos management & oversight.

    7.

    Annual Audit Plan and Charter 2025-26 pdf icon PDF 301 KB

    • View the background to item 7.

    Report of the Chief Internal Auditor detailing the Annual Audit Plan and Charter 2025/26.

    Additional documents:

    • Enc. 1 Annual Internal Audit Plan 2025-26 , item 7. pdf icon PDF 324 KB
    • Enc. 2 Audit Charter & Code of Ethics 2025 , item 7. pdf icon PDF 543 KB

    8.

    Internal Audit Progress Report pdf icon PDF 300 KB

    • View the background to item 8.

    Report of the Chief Internal Auditer reporting on the 2024/25 Audit Plan progress financial year to date.

    Additional documents:

    • Enc. 1 Internal Audit Progress Report , item 8. pdf icon PDF 598 KB

    9.

    Auditors Annual Report 2023/2024 pdf icon PDF 299 KB

    Report of the External  Auditor detailing the Auditors Annual Report 2023/2024.

    Additional documents:

    • 24 SCC LG Auditors Annual Report 23-24 , item 9. pdf icon PDF 3 MB

    10.

    External Audit - 2024/25 Audit Planning Report pdf icon PDF 299 KB

    Report of the External Auditor detailing the External Audit 2024/25 Audit Planning Report.

    Additional documents:

    • 25 SCC Draft Audit Planning Report 2024-25 , item 10. pdf icon PDF 5 MB

     

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