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Agenda

Venue: Committee Room A, Town Hall, Blackpool

Contact: John Greenbank  Democratic Governance Senior Adviser

Items
No. Item

1.

DECLARATIONS OF INTEREST

Members are asked to declare any interests in the items under consideration and in doing so state:

 

(1) the type of interest concerned either a

 

(a)    personal interest

(b)   prejudicial interest

(c)    disclosable pecuniary interest (DPI)

 

and

 

(2) the nature of the interest concerned

 

If any Member requires advice on declarations of interests, they are advised to contact the Head of Democratic Governance in advance of the meeting.

2.

MINUTES OF THE LAST MEETING HELD ON 28 APRIL 2022 pdf icon PDF 447 KB

To agree the minutes of the last meeting of the Audit Committee held on 28 April 2022 as a true and correct record.

3.

STRATEGIC RISK REGISTER DEEP DIVE - REPUTATION pdf icon PDF 662 KB

To consider a progress report on individual risks identified in the Council’s Strategic Risk Register.

4.

RISK SERVICES QUARTER FOUR REPORT pdf icon PDF 447 KB

To provide the Audit Committee with a summary of the work completed by Risk Services in quarter four of the 2021/22 financial year.

Additional documents:

5.

ANNUAL AUDIT OPINION pdf icon PDF 470 KB

To consider a report setting out the individual and collective outcomes of the audit reviews undertaken in the year ended 31 March 2022.

Additional documents:

6.

ANNUAL STATEMENT OF ACCOUNTS 2020/2021 UPDATE

To consider a verbal update on the Annual Statement of Accounts 2020/2021.

7.

INTERNAL AUDIT QUALITY ASSURANCE AND IMPROVEMENT PROGRAMME 2022/2023 pdf icon PDF 466 KB

To consider the implementation of a requirement of the Public Sector Internal Audit Standards that a Quality Assurance and Improvement Programme is implemented for the internal audit team and approved by senior management and the Audit Committee.

Additional documents:

8.

AUDIT COMMITTEE ACTION TRACKER pdf icon PDF 409 KB

To consider the Committee’s updated Action Tracker.

9.

DATE OF NEXT MEETING

To note the date and time of the next meeting of the Committee as 27 July 2022, commencing at 6.00pm.