Venue: Phoenix Chambers, Phoenix House, Tiverton
Contact: Sarah Lees Democratic Services Officer
Note: An audio recording will be made available shortly after the meeting
No. | Item |
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Election of Chairman To elect a Chairman of the Audit Committee for the municipal year 2024/2025. |
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Election of Vice Chairman To elect a Vice Chairman of the Audit Committee for the municipal year 2024/2025. |
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Start time of Meetings To agree a start time of meetings for the remainder of the municipal year. |
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Apologies To receive any apologies for absence. |
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Public Question Time To receive any questions from members of the public and replies thereto. |
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Declaration of Interests under the Code of Conduct To record any interests on agenda matters.
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Minutes of the previous meeting To consider whether to approve the minutes as a correct record of the meeting held on 26th March 2024.
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Chairman's Announcements To receive any announcements that the Chairman may wish to make. |
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Corporate Risk Q4 (00:20:00) To receive a report from the Corporate Performance and Improvement Manager and the Corporate Manager for People Performance & Waste providing Members with a quarterly update on the Corporate Risk Register. Additional documents: |
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Draft Statement of Accounts for 2023/2024 (00:30:00) To receive a report from the Deputy Chief Executive (S151) presenting the draft version of the annual Statement of Accounts and Annual Governance Statement for 2023/24. Additional documents: |
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DAP Internal Audit Annual Report for 2023/24 (01:05:00) To receive the Annual Internal Audit Report for 2023-24 from the Devon Audit Partnership (DAP). |
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DAP Management Actions Update Report (01:14:00) To receive a Management Actions Update Report from the Devon Audit Partnership (DAP).
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Identification of items for the next meeting (01:22:00) Members are asked to note that the following items are already identified in the work programme for the next ordinary meeting:
· Corporate Risk Quarter 1 · Internal Audit Progress Report · External Audit Progress Report
Note: This item is limited to 10 minutes. There should be no discussion on the items raised. |