Agenda

Audit and Standards Committee - Tuesday, 23rd July, 2024 6.30 pm

Venue: Parkside, Station Approach, Burton Street, Melton Mowbray, Leicestershire LE13 1GH

Contact: Democratic Services  01664 502579

Items
No. Item

1.

Apologies for Absence

2.

Minutes pdf icon PDF 142 KB

To confirm the Minutes of the meeting held on 26 March 2024.

3.

Declarations of Interest pdf icon PDF 60 KB

Members to declare any interest as appropriate, in respect of items to be considered at this meeting.

4.

External Audit Progress Report and Sector updates pdf icon PDF 2 MB

To receive the External Audit Progress Report.

5.

Chair of Audit and Standards Committee Annual Report pdf icon PDF 144 KB

To receive the report of the Chair of Audit and Standards Committee.

Additional documents:

6.

Information Governance Update pdf icon PDF 194 KB

The Monitoring Officer to submit a report updating the Committee on the Council’s information governance position.

7.

Annual Internal Audit Report and Opinion 2023/24 pdf icon PDF 177 KB

The Chief Internal Auditor to submit a report providing the Internal Audit Annual Report and Opinion for 2023/24, which should inform the Council’s Annual Governance Statement and provide the Committee with assurance over the governance, risk and control framework.

Additional documents:

8.

Draft Annual Governance Statement 2023/24 pdf icon PDF 195 KB

The Monitoring Officer to update Members on the draft Annual

Governance Statement.

Additional documents:

9.

Global Internal Audit Standards pdf icon PDF 222 KB

The Chief Internal Auditor to submit a report advising of the new Global Internal Audit Standards.

10.

Internal Audit Progress Report pdf icon PDF 173 KB

The Chief Internal Auditor to submit a report to update Members on

the progress made in delivering the 2024/25 Internal Audit Plan and

key findings arising from audit assignments completed.

 

Appendix B is exempt

Additional documents:

11.

Urgent Business

To consider any other items that the Chair considers urgent.