Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

25 Mar 2024 - 14:00

Status:

Occurred

Venue:

WMFS HQ and Digital via Teams

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (117Kb)
Agenda Document Pack - Audit and Risk Committee - 25/03/2024 (7068Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Audit and Risk Meeting held on 27 November (165Kb)

Audit Findings Report 2022-23 (141Kb)

Appendix A - Audit Findings Report 2022-23 (5699Kb)

Internal Audit Progress Report (160Kb)

Appendix 1- Internal Audit Progress Report as at 29 February 2024 (279Kb)

Internal Audit Plan 2024-25 (158Kb)

Appendix 1- Internal Audit Plan 2024-2025 (338Kb)

Internal Audit Charter Annual Review (238Kb)

Annual Report of the SIRO (143Kb)

Appendix 1 - Annual Report of the SIRO (559Kb)

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

Audit and Risk Committee Work Plan 2023-2024 (186Kb)

Private

11 Committee Members’ Private meeting with Internal Auditors

Attendance

Attended - Committee Members

Name
Mr Mike Ager
Cllr David Stuart Barrie
Cllr Basharat Mahmood

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Rizwan Jalil	Other business	Councillor Gurdial Atwal
Councillor Sybil Eurlena Spence	Other business

Absent

Name	Reason for Absence	Substituted By
Cllr Wayne Little

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

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