Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

26 Jul 2024 - 14:30

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (50Kb)
Agenda Document Pack - Audit and Risk Committee - 26/07/2024 (7095Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Previous Audit and Risk Committee on 25 March (149Kb)

Informing the Audit Risk Assessment (56Kb)

91107244 Appendix A - Informing the Audit Risk Assessment (350Kb)
91107244 Appendix B - Audit Plan 2023-24 (4925Kb)

Internal Audit Annual Report 2023.24 (111Kb)

11007245 Appendix A- Internal Audit Annual Report 2023.24 (270Kb)

Corporate Risk Update Q3 & Q4 2023-2024 (148Kb)

21107241 Appendix 1 - Q3 ASSURANCE MAP 2023 2024 (104Kb)
21107241 Appendix 2- Q4 ASSURANCE MAP 2023 2024 (104Kb)

Governance Statement 2023-24 (56Kb)

11007246 Appendix 1 - Annual Governance Statement 23-4 (1) (125Kb)

Statement of Accounts 2023-2024 (56Kb)

11007244 Appendix 1- Statement of Accounts 2023-24 Draft (1064Kb)

Terms of Reference Review (94Kb)

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

Draft Audit and Risk Committee Work Plan 2024-25 (148Kb)

91107243 Audit and Risk Committee Work Plan 2023-2024 (148Kb)

Attendance

Attended - Committee Members

Name
Mr Mike Ager
Councillor Adam Michael Aston
Councillor Gurdial Atwal
Cllr Basharat Mahmood

Attended - Other Members

Name
Councillor Kenneth Ferguson

Apologies

Name	Reason for Sending Apology	Substituted By
Cllr David Stuart Barrie		Councillor Kenneth Ferguson

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

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