Meeting Details

Committee:

Audit and Standards Committee

Date/Time:

24 Apr 2024 - 18:30 to 22:00

Status:

Occurred

Venue:

Harborough Innovation Centre

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Members of the public can access a live broadcast of the meeting here.

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (114Kb)
Agenda Document Pack - Audit and Standards Committee - 24/04/2024 (4751Kb)
Supplementary Agenda Contents (105Kb)
Supplementary Agenda Document Pack - Audit and Standards Committee - 24/04/2024 (5467Kb)

Agenda

Public Items

1 Apologies for Absence and Notification of Substitutes.

2 Declarations of Members' Interests

Draft Minutes of the Audit Standards Committee 25 October 2023 (98Kb)

Corporate Risk and Opportunity Management - Quarter 3, 2023-24 (245Kb)

Appendix A Corporate risk register (271Kb)
Appendix B - Risk and Opportunity Movement (80Kb)

Internal Audit Charter and Strategy (201Kb)

Appendix 1 Internal Audit Charter and Strategy (257Kb)

Internal Audit Plan 202425 (199Kb)

Appendix A - IA Plan 202425 (179Kb)

Internal Audit - Progress and Performance Update (166Kb)

Appendix A - Internal Audit Update April 2024 (262Kb)
Appendix B - Overdue actions (131Kb)

External Audit - HDC Audit progress report and sector updates (190Kb)

9 Approval of the 2022/23 Annual Governance Statement and the Annual Financial Report

To Follow

10 Any Urgent Business

To be decided by the Chairman.

Supplementary Agenda

Public Items

Approval of the 202223 Annual Governance Statement and the Annual Financial Report (259Kb)

Appendix 1_Harborough_2022-23 Draft VFM Report (April 2024) (1267Kb)
Appendix 2_ACR HDC v2 (002) (514Kb)
Appendix 3_AGS 2022-23 (152Kb)
Appendix 4_Management Representation Letter (191Kb)
Appendix 5_Statement of Accounts 2022-23 Final (1529Kb)

Additional Meeting Documents

Audit &Standards Live Recording 24.04.2024 (872387Kb)
Minutes Audit & Standards - 24.04.24 (198Kb)

Attendance

Name
Councillor Jonathan Bateman
Councillor Stuart Finan
Councillor Rose Forman
Councillor David Gair
Councillor Barbara Johnson
Councillor Amanda Nunn
Councillor Mrs Rosita Page

Name
No other member attendance information has been recorded for the meeting.

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Harborough District Council