Agenda
PDF 212 KBVenue: Crompton Suite, Civic Centre, Oldham, West Street, Oldham, OL1 1NL. View directions
Contact: Constitutional Services
| No. | Item |
|---|---|
|
Apologies For Absence |
|
|
Urgent Business Urgent business, if any, introduced by the Chair |
|
|
Declarations of Interest To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting. |
|
|
Public Question Time To receive Questions from the Public, in accordance with the Council’s Constitution. |
|
|
Minutes of Previous Meeting The Minutes of the meeting held on 27th June 2024 are attached for approval. |
|
|
Update on External Audit Matters Draft Audit Strategy Memorandum – Year Ending 31 March 2024 |
|
|
Audit Committee Chair - Charged with Governance, Management Processes and Arrangements. To provide Auditors with the necessary assurances required under International Standards on Auditing. Additional documents: |
|
|
Director of Finance - Charged with Governance, Management Processes and Arrangements. To provide Auditors with the necessary assurances required under International Standards on Auditing.
Additional documents: |
|
|
Treasury Management Update Quarter 1 Monitoring Report |
|
|
Internal Audit and Counter Fraud Progress Report Q1 2024/25 A summary of the work carried out by the team from 1 April 2024 to 30 June 2024 |
|
|
Internal Audit review work in connection with DLUHC funded projects A Summary of the additional assurance work undertaken by the Internal Audit and Counter Fraud team in connection with the external grant funding provided to the Council by DLUHC. Additional documents: |
|
|
Proposed Audit Committee Work Programme for 2024/25 Additional documents: |
|
|
Exclusion of Press and Public To consider that the press and public be excluded from the meeting for the following item of business, pursuant to Section 100A(4) of the Local Government Act 1972 on the grounds that discussions may involve the likely disclosure of exempt information, under paragraph 3 as defined in the provisions of Part 1 of Schedule 12A of the Act, to the Local Government Act 1972 and public interest would not be served in publishing the information. |
|
|
Private Report; Senior Information Risk Owner update An update on Information Security Incidents and related matters which have occurred from 1April 2023 to 31 March 2024.
|