Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

27 Nov 2023 - 14:00

Status:

Occurred

Venue:

WMFS HQ and Digital via Teams

Add to my Calendar

Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (111Kb)
Agenda Document Pack - Audit and Risk Committee - 27/11/2023 (5266Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Previous Audit and Risk Meeting held on the 25th September (141Kb)

Annual Report of the Audit and Risk Committee 2022-23 (208Kb)

Internal Audit Progress report as of 6 November 2023 (160Kb)

Appendix IA -Appendix A (284Kb)

Annual Audit Report 2021-23 (171Kb)

Appendix B - WMFRA Annual Audit Report 2021-22 & 2022-23 (3400Kb)

Treasury Management Mid-Year Report 2023-24 (130Kb)

Appendix C -Treasury Report (391Kb)

Corporate Risk Update (215Kb)

Business Continuity Corporate Risk - Resilience Contracts (287Kb)

10 Update on Topical, Legal and Regulatory Issues (Verbal Report).

Audit and Risk Committee Work Plan 2023-2024 (185Kb)

Private

12 Fraud Awareness Training

Attendance

Attended - Committee Members

Name
Mr Mike Ager
Cllr David Stuart Barrie
Councillor Rizwan Jalil
Cllr Wayne Little
Councillor Sybil Eurlena Spence

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Cllr Basharat Mahmood	Other business	Cllr Matthew Ward

Absent

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

Pop-up Windows - This website contains links to various documents such as Agendas, Minutes and Reports to name a few. Some of these links will open the corresponding document in a new window. To determine whether a link will open up a window hover your mouse over the link and review the displayed tool-tip.