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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 18 JANUARY 2024 pdf icon PDF 448 KB

To agree the minutes of the last meeting of the Audit Committee held on 18 January 2024 as a true and correct record.

3.

INTERNAL AUDIT FOLLOW UP - DRIVING AT WORK pdf icon PDF 798 KB

To consider a progress report on the recommendations made in the internal audit report Driving at Work issued on the 31 January 2023.

4.

ANNUAL GOVERNANCE STATEMENT 2022-23 HALF-YEAR REVIEW pdf icon PDF 569 KB

To provide an update on progress made on the actions identified in the Annual Governance Statement 2022-2023.

5.

2021/2022 and 2022/2023 EXTERNAL AUDIT/ACCOUNTS UPDATE

To receive a verbal update on the progress of the 2021/2022 and 2022/2023 accounts.

6.

AUDIT AND RISK SERVICES QUARTER THREE REPORT pdf icon PDF 448 KB

To provide a summary of the work completed by Risk Services in quarter three of the 2023/24 financial year.

Additional documents:

7.

INTERNAL AUDIT CHARTER 2024/25 pdf icon PDF 449 KB

To consider the updated Internal Audit Charter for approval.

Additional documents:

8.

INTERNAL AUDIT PLAN 2024/25 pdf icon PDF 459 KB

To consider the Internal Audit Plan 2024/25 for approval.

Additional documents:

9.

STRATEGIC RISK REGISTER 2024/25 pdf icon PDF 505 KB

To present the Council’s revised Strategic Risk Register.

Additional documents:

10.

FRAUD AND ERROR PREVENTION CHARTER 2024/25 pdf icon PDF 447 KB

To consider the Fraud and Error Prevention Charter 2024/25 for approval.

Additional documents:

11.

ANTI-MONEY LAUNDERING POLICY AND PROCEDURE (2024) pdf icon PDF 466 KB

To consider the Anti-Money Laundering Policy and Procedure for approval.

Additional documents:

12.

AUDIT ACADEMY TRAINING PROGRAMME 2024/25 pdf icon PDF 470 KB

To set out the modular training programme for the Audit Committee during the 2024/25 Municipal Year.

13.

DATE OF NEXT MEETING

To note the date and time of the next meeting of the Committee as XXXX, commencing at XXX