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Audit Committee

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Broadcasted on: Wednesday, 2nd of October 2024 at 17:00 UTC

Audit Committee

Broadcasted on: Wednesday, 2nd of October 2024 at 17:00 UTC

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  • 01

    Apologies for Absence

    To receive apologies for absence from Members to determine the quorum of the meeting in accordance with Rule 7 of Part 4 of the Constitution.

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  • 02

    Appointment of Substitutes

    To appoint substitute Members in accordance with Rule 26 of Part 4 of the Constitution and the Substitution Procedure Rules.

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  • 03

    Declarations of Interest

    Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.

  • 04

    Minutes of the Previous Meeting

    To read, confirm and approve the minutes of the previous meeting in accordance with Rule 19 of Part 4 of the Constitution.

    Minutes of Previous Meeting

  • 05

    Action List Arising from the Previous Meeting

    There is no Action List arising from the previous meeting.

  • 06

    Petitions and Deputations

    To receive any Petitions and, or, Deputations in accordance with Rule(s) 11 and 12 of Part 4 of the Constitution and the Petitions Procedure Rules respectively.

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  • 07

    Value For Money Delay Letter - OWBC 2023/24

    Letter of the Director of Grant Thornton

    Value For Money Delay Letter - OWBC 2023/24

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  • 08

    Internal Audit Progress Report (October 2024)

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  • 09

    Strategic Risk Register Update (Q1 2024/25)

  • 10

    External Audit Progress Report (October 2024) (Urgent Item)

    Urgent Report of the External Auditor

     

    Under section 100B(4)(B) of the Local Government Act 1972, by reason of special circumstance, in that this additional item of business needs to be considered before the next meeting of the Audit Committee.

    External Audit Progress Report (October 2024) (Urgent Item)

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  • Person profile picture

    Richard Anderson

  • Person profile picture

    Cllr Santokh Athwal

  • Person profile picture

    Samuel Ball

  • Person profile picture

    Cllr Bill Boulter

  • Person profile picture

    Ruby Deo

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    Cllr Colin Gore

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    Cllr Samia Haq

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    Cllr Priti Joshi

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    Cllr Jeffrey Kaufman

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    Cllr Kevin Loydall

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    Laura Parsons

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    Cllr Ian Ridley

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    Kirstie Robson

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    Colleen Warren

Richard Anderson

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Cllr Santokh Athwal

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Samuel Ball

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Cllr Bill Boulter

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Ruby Deo

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Cllr Colin Gore

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Cllr Samia Haq

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Cllr Priti Joshi

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Cllr Jeffrey Kaufman

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Cllr Kevin Loydall

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Laura Parsons

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Cllr Ian Ridley

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Kirstie Robson

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Colleen Warren

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