Agenda for Audit Committee on Wednesday, 27 May 2026, 2.00 pm

To
confirm as a correct record the Minutes of the meeting of the Audit
Committee held on 25 March 2026.

For reference:  Having
declared their non pecuniaryinterest members may remain in the meeting
and speak and, vote on the matter in question.  A completed disclosure of interests form should be
returned to the Clerk before the conclusion of the
meeting.

For reference:  Where a Member
has a disclosable pecuniary interest
he/she must leave the meeting during consideration of the
item.  However, the Member may remain in
the meeting to make representations, answer questions or give
evidence if the public have a right to do so, but having done so
the Member must then immediately leave the meeting, may not vote
and must not improperly seek to influence the outcome of the
matter.  A completed disclosure of
interests form should be returned to the Clerk before the
conclusion of the meeting.

(Please Note:  If Members and Officers wish to seek advice on any
potential interests they may have, they should contact Governance
Support or Legal Services prior to the meeting.)

To note the Audit
Committee’s Terms of Reference as approved by Adjourned
Annual Council on 14 May 2026.

To consider the Audit
Plan for Torbay Council, year ending 31 March 2026.

To consider a report
that provides a summary of the performance against the Internal
Audit Plan for the 2025-26 financial year.

To consider a report
on the Annual Governance Statement which provides the opportunity
for the organisation to review its processes, controls and
objectives and to provide assurance to Members, Senior Officers and
stakeholders as to the reliability of its Statement of Accounts and
the probity of its operations.

To consider a report
on the 2025/2026 Treasury Management Outturn.

To consider a report
that provides details of the procurement waivers for the 2024/2025
and 2025/2026 financial years.

To consider a report
on the above.