Audit - Wednesday, 14th February, 2024 7.30 pm

Venue: Conference Room 2 - The Forum. View directions

Contact: Corporate and Democratic Support  01442 228209

No. Item


Apologies for absence

To receive any apologies for absence


Declarations of Interest

To receive any declarations of interest


A member with a disclosable pecuniary interest or a personal interest in a matter who attends a meeting of the authority at which the matter is considered -


(i)            must disclose the interest at the start of the meeting or when the interest becomes apparent


and, if the interest is a disclosable pecuniary interest, or a personal interest which is also prejudicial


(ii)        may not participate in any discussion or vote on the matter (and must withdraw to the public seating area) unless they have been granted a dispensation.


A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Members’ Register of Interests, or is not the subject of a pending notification, must notify the Monitoring Officer of the interest within 28 days of the disclosure.


Disclosable pecuniary interests, personal and prejudicial interests are defined in Part 2 of the Code of Conduct For Members


[If a member is in any doubt as to whether they have an interest which should be declared they should seek the advice of the Monitoring Officer before the start of the meeting]



Minutes and Actions pdf icon PDF 27 KB

To confirm the minutes of the previous meeting and consider the actions

Additional documents:


Public Participation

An opportunity for members of the public to make statements and ask questions in accordance with the rules as to Public Participation



Introduction from the External Auditors

Chris Paisley from the Council’s external auditors KPMG will attend to give a presentation to the committee.


Statement of Internal Control Assurance (SICA) report pdf icon PDF 481 KB

Additional documents:


Treasury Management Strategy 2024/25 and Q3 2023/24 Prudential Indicators pdf icon PDF 650 KB

Additional documents:


Work Programme pdf icon PDF 96 KB


AOB (Any Other Business)


Pre Meeting Questions & Responses pdf icon PDF 385 KB