Agenda

Audit Committee - Thursday, 27th June, 2024 6.00 pm

Venue: Crompton 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 222 KB The Minutes of the meeting held on 26^th March 2024 are attached for approval.
6.	External Auditor Update Verbal update from Mazars
7.	Local Code of Corporate Governance PDF 221 KB A report to propose a refreshed Local Code of Corporate Governance for Oldham Council. Additional documents: Final June 2024 Local Code of Corporate Governance Appendix 1 , item 7. PDF 322 KB
8.	Internal Audit and Counter Fraud Progress Report Q4 2023/24 PDF 338 KB A summary of the work carried out by the team from 1 April 2023 to 31 March 2024.
9.	2023/24 Annual Audit and Opinion Report to Audit Committee PDF 528 KB The Annual Report and Opinion for 2023/24 on the System of Internal Control for the year ended 31 March 2024 presented by the Head of Audit and Counter Fraud.
10.	Treasury Management Review PDF 742 KB Treasury Management Outturn Report 2023/24
11.	Draft 2023/24 Annual Statement of Accounts PDF 122 KB Draft 2023/24 Annual Statement of Accounts.
12.	Self-Assessment of the work undertaken by the Audit Committee during 2023/24, and Annual Report to Council PDF 127 KB Self-Assessment of the work undertaken by the Audit Committee during 2023/24, and Annual Report to Council. Additional documents: Final June 2024 App 1 - Audit Committee Annual Report to Council , item 12. PDF 841 KB
13.	Proposed Audit Committee Work Programme for 2024 PDF 20 KB Additional documents: Final June 2024 App 1 - Work Programme 2024-25 , item 13. PDF 140 KB
14.	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.
15.	Update on the Corporate Risk Register An update on the Corporate Risk Register as at the end of March 2024.