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Agenda

Venue: Council Chamber, Town Hall, Blackpool

Contact: Elaine Ireland  Democratic Governance Senior Adviser

Link: Watch The Meeting Here

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 11 NOVEMBER 2021 pdf icon PDF 469 KB

To agree the minutes of the last meeting of the Audit held on 11 November 2021 as a true and correct record.

3.

AUDIT FOLLOW UP - FLOOD MANAGEMENT pdf icon PDF 476 KB

To consider the actions being implemented to address the audit recommendations relating to Flood Management.

 

Additional documents:

4.

STRATEGIC RISK REGISTER - CHANGE MANAGEMENT pdf icon PDF 453 KB

To consider the controls being implemented to manage the strategic risk relating to change management.

 

Additional documents:

5.

EXTERNAL AUDITOR'S REPORT TO THOSE CHARGED WITH GOVERNANCE (ISA 260) MANAGEMENT RESPONSE 2020/2021 pdf icon PDF 533 KB

To consider the management response to the External Auditor’s report to those charged with Governance (ISA 260) for 2020/2021.

Additional documents:

6.

ANNUAL GOVERNANCE STATEMENT 2020/2021 HALF-YEAR REVIEW pdf icon PDF 469 KB

To consider the Annual Governance Statement half-year review for 2020/2021.

 

Additional documents:

7.

RISK SERVICES QUARTER THREE REPORT pdf icon PDF 447 KB

To provide the Audit Committee with a summary of the work completed by Risk Services in quarter three of the 2021/2022 financial year. 

 

Additional documents:

8.

AUDIT COMMITTEE ACTION TRACKER pdf icon PDF 423 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 3 March 2022, commencing at 6pm.