Agenda for Audit Committee on Wednesday, 26 March 2025, 2.00 pm

To
confirm as a correct record the Minutes of the meeting of the Audit
Committee held on 25 February 2025.

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 Internal
Audit Charter and Internal Audit Strategy as required by the Public
Sector Internal Audit Standards.

To consider a report
that sets out the Audit Plan for 2025-26.

To consider a report
on the above.

To consider a report
that provides details of current and future Counter Fraud plans
supporting delivery of the Counter Fraud and Corruption Policy.

To consider a report
on the above.

To consider a report
on the above.

To provide feedback on
the draft Annual Report of the Audit Committee.

To note the
consultation response on the Local Audit Reform: a strategy for
overhauling the audit system in England.

To note the Audit
Committee Work Plan.