Agenda

Audit Committee - Thursday, 30th January, 2025 6.00 pm

Venue: Lees Suite, Civic Centre, Oldham, West Street, Oldham, OL1 1NL. View directions

Contact: Constitutional Services 

Items
No. Item

1.

Apologies For Absence

2.

Urgent Business

Urgent business, if any, introduced by the Chair

3.

Declarations of Interest

To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting.

4.

Public Question Time

To receive Questions from the Public, in accordance with the Council’s Constitution.

5.

Minutes of Previous Meeting pdf icon PDF 321 KB

The Minutes of the meeting held on 28th November 2024 are attached for approval.

6.

External Audit Progress Report pdf icon PDF 485 KB

An update produced by the External Auditor of issues to be brought to the attention of this Committee.

 

7.

Internal Control Matters: Payroll pdf icon PDF 351 KB

This is the report to Committee on Internal Control Matters within the Payroll Service – a follow up to the report presented to the Committee in January 2024.

 

8.

Treasury Management Strategy Statement 2025/26 pdf icon PDF 814 KB

This report sets out the proposed Treasury Management Strategy for 2025/26 to support the Corporate Objectives of the Council.

 

9.

Internal Audit Progress Report Q3 2024/25 pdf icon PDF 303 KB

This is the routine report on the progress made against the agreed audit and counter fraud plan.

 

10.

Updated Audit Committee Work Programme for 2024/25 pdf icon PDF 20 KB

A report detailing the proposed work programme for 2024/25.

 

Additional documents:

11.

Exclusion of the 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.

12.

Senior Information Risk Owner update

This updates the Audit Committee on the key matters relating to data protection and information security breaches to 30 December 2024.