Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

25 Nov 2024 - 11:00 to 13:00

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (143Kb)
Agenda Document Pack - Audit and Risk Committee - 25/11/2024 (1977Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Previous Audit & Risk Committee held on 23 September 2024 (112Kb)

4 Matters arising

Internal Audit Progress Report (56Kb)

Appendix 1 - Internal Audit Progress Report (187Kb)

6 External Auditors Value for Money Report [To Follow]

Treasury Management Review - Quarter 1 2024-25 (126Kb)

Appendix 1 - Treasury Management Update - Quarter 1 2024-25 (326Kb)

Treasury Management Mid-Year Review Report 2024-25 (207Kb)

Appendix 1 - Treasury Management Strategy Statement and Annual Investment Strategy (400Kb)

9 Corporate Risk Update [To Follow]

Audit and Risk Committee Work Plan 2024-25 (185Kb)

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

12 Date of next meeting

[Monday 24 March - 2pm]

13 Exclusion of the public and press

Chair to move:- "That the public and press be excluded from the rest of the meeting to avoid the possible disclosure of exempt information under the Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to Information) (Variation) Order 2006."

Private

14 Training

Training - Fraud Awareness

Additional Meeting Documents

Attendance

Attended - Committee Members

Name
Mr Mike Ager
Councillor Adam Michael Aston
Councillor Gurdial Atwal
Cllr David Stuart Barrie
Cllr Khayam Khan
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
No apology information has been recorded for the meeting.

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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