Agenda

Audit Committee - Tuesday, 23rd April, 2024 6.00 pm

Venue: Committee Room 1, at the Council Offices, Southfields, Loughborough. View directions

Items
No.	Item
1.	Apologies
2.	Minutes from the previous meeting PDF 117 KB The Committee is asked to confirm as a correct record the minutes of the meeting of the Committee held on 30th January 2024.
3.	DISCLOSURES OF PECUNIARY INTERESTS, AND OTHER REGISTRABLE AND NON-REGISTRABLE INTERESTS
4.	Questions under other committee procedures 12.8 No questions were submitted.
5.	Internal Audit Plan - Progress PDF 85 KB A report of the Audit Manager. Additional documents: Enc. 1 for Internal Audit Plan - Progress , item 5. PDF 530 KB
6.	2024/25 Internal Audit Draft Plan PDF 100 KB A report of the Audit Manager. Additional documents: Enc. 1 for 2024/25 Internal Audit Draft Plan , item 6. PDF 250 KB
7.	2023/24 External Audit Plan PDF 487 KB A report of the External Auditors.
8.	Annual Audit Letter - External Auditor PDF 58 KB An audit letter of the previous External Auditors. Additional documents: Enc. 1 for Annual Audit Letter - External Auditor , item 8. PDF 270 KB
9.	Council's Use of Regulation of Investigatory Powers Act (RIPA) PDF 108 KB A report of the Head of Democracy.
10.	Risk Management (Risk Register) PDF 114 KB A report of the Head of Democracy. Additional documents: Enc. 1 for Risk Management (Risk Register) , item 10. PDF 181 KB
11.	Audit Committee Annual Report PDF 86 KB A report of the Chair and members of the Audit Committee. Additional documents: AC Annual Report 2324 JN v2 , item 11. PDF 144 KB Appendix 4 - Self-assessment of good practice AC summary , item 11. PDF 465 KB
12.	Work Programme PDF 94 KB A report of the Director of Finance, Governance and Contracts. Additional documents: Enc. 1 for Work Programme , item 12. PDF 119 KB