Agenda

Audit Committee - Wednesday 28 January 2026 6.00 pm

Venue: Council Chamber, Third Floor, Southwater One, Telford, TF3 4JG

Contact: Jayne Clarke 01952 383205

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes of the Previous Meeting PDF 229 KB To confirm the minutes of the previous meeting held on 19 November 2025.
4.	Becoming Carbon Neutral and Climate Change Adaptation Update PDF 504 KB View the background to item 4. To receive an update on becoming carbon neutral and climate change adaptation. Additional documents: Appendix 1 for Becoming Carbon Neutral and Climate Change Adaptation Update , item 4. PDF 2 MB Appendix 2 for Becoming Carbon Neutral and Climate Change Adaptation Update , item 4. PDF 523 KB Appendix 3 for Becoming Carbon Neutral and Climate Change Adaptation Update , item 4. PDF 457 KB
5.	2024/25 Audited Statement of Accounts PDF 188 KB View the background to item 5. To receive the 2024/25 Audited Statement of Accounts. Additional documents: Appendix 1 for 2024/25 Audited Statement of Accounts , item 5. PDF 3 MB
6.	Final Year End Report to those Charged with Governance To receive the Final Year End Report to those Charged with Governance.
7.	Update on the AGS Action Plan for 2024-25 PDF 155 KB View the background to item 7. To receive an update on the AGS Action Plan for 2024-25. Additional documents: Appendix 1 for Update on the AGS Action Plan for 2024-25 , item 7. PDF 231 KB
8.	2025/26 Treasury Management Update Report & 2026/27 Treasury Management Strategy PDF 537 KB View the background to item 8. To receive an update on 2025/26 Treasury Management and the 2026/27 Treasury Management Strategy. Additional documents: Appendix 1 for 2025/26 Treasury Management Update Report & 2026/27 Treasury Management Strategy , item 8. PDF 801 KB Appendix 2 for 2025/26 Treasury Management Update Report & 2026/27 Treasury Management Strategy , item 8. PDF 1 MB
9.	Internal Audit Activity & Internal Audit Charter PDF 361 KB View the background to item 9. To receive the Internal Audit Activity Report and the Internal Audit Charter Additional documents: Appendix A 2025/26 Internal Audit Plan , item 9. PDF 114 KB Appendix B - Internal Audit Charter , item 9. PDF 405 KB
10.	Updated Strategic Risk Register and Risk Strategy PDF 225 KB View the background to item 10. To receive the updated Strategic Risk Register and Risk Strategy. Additional documents: Appendix 1 for Updated Strategic Risk Register and Risk Strategy , item 10. PDF 766 KB Appendix 2 for Updated Strategic Risk Register and Risk Strategy , item 10. PDF 729 KB