Agenda and minutes

Audit Committee - Thursday 29 February 2024 1.00 pm

Venue: Committee Room 1A

Contact: Amanda Stephenson 03000 269703

Items
No.	Item
1.	Apologies for absence Minutes: View the minutes text for item 1.
2.	Minutes PDF 256 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Looked After Children's Sufficiency Strategy PDF 604 KB Minutes: View the minutes text for item 4.
5.	Pension Fund Valuation and General Update PDF 972 KB Minutes: View the minutes text for item 5.
6.	Health, Safety and Wellbeing Performance Report Quarter 3 2023/2024 PDF 461 KB Minutes: View the minutes text for item 6.
7.	Changes to the Code of Practice for Local Authority Accounting in the UK for 2023-24 PDF 70 KB Minutes: View the minutes text for item 7.
8.	Agreement of Accounting Policies for Application in the 2023-24 Financial Statements PDF 235 KB Minutes: View the minutes text for item 8.
9.	Addressing the Local Audit Backlog in England – Proposals published for Consultation PDF 113 KB Minutes: View the minutes text for item 9.
10.	Final Accounts Timetable for the Year Ended 31 March 2024 PDF 80 KB Minutes: View the minutes text for item 10.
11.	CIPFA Finance Review PDF 1 MB Minutes: View the minutes text for item 11.
12.	Corporate Governance Review 2023/24- Key Dates PDF 66 KB Minutes: View the minutes text for item 12.
13.	Strategic Risk Management Progress Report for 2023/24 - Review 3: 1 October - 31 December 2023 PDF 338 KB Minutes: View the minutes text for item 13.
14.	Risk Management Policy and Strategy PDF 125 KB Minutes: View the minutes text for item 14.
15.	Internal Audit Progress Update Report Period Ended 31 December 2023 PDF 324 KB Minutes: View the minutes text for item 15.
16.	Emergent Internal Audit Plan for the period from 1 April 2024 to 31 March 2025 PDF 212 KB Minutes: View the minutes text for item 16.
17.	Exclusion of the Public Minutes: View the minutes text for item 17.
18.	Internal Audit Progress Report period Ended 31 December 2023 View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.