Agenda

Audit Committee - Tuesday 24 January 2023 6.00 pm

Venue: The Telford Room, Addenbrooke House, Ironmasters Way, Telford, TF3 4NT

Contact: Jayne Clarke  01952 383205

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the Previous Meeting pdf icon PDF 227 KB

To confirm the minutes of the previous meeting.

4.

2022/23 Treasury Management Update and 2023/24 Treasury Management Strategy pdf icon PDF 199 KB

To receive the report on the 2022/23 Treasury Management Update and 2023/24 Treasury Management Strategy. 

Additional documents:

5.

2021/22 Statement of Accounts pdf icon PDF 315 KB

To receive the 2021/22 Statement of Accounts.

(The Appendix to the report is to follow.)

 

Additional documents:

6.

Audit Findings Report (AFR) 2021/22

To receive the report of the External Auditors in respect of Audit Findings 2021/22.

7.

Telford and Wrekin Council Becoming Carbon Neutral and Plastic Free Update pdf icon PDF 281 KB

To receive the update report on Telford and Wrekin Council becoming Carbon Neutral and Plastic Free.

Additional documents:

8.

Update on the PSAA – External Audit Appointment Process pdf icon PDF 265 KB

To receive the update report on the PSAA – External Audit Appointment Process.

9.

Internal Audit Activity and Update to Internal Audit Charter 2023/2024 pdf icon PDF 242 KB

To receive the update report on Internal Audit Activity and the Internal Audit Charter 2023/2024.

Additional documents:

10.

Update on the AGS Action Plan for 21/22 pdf icon PDF 401 KB

To receive an update on the AGS Action Plan for 2021/22.

11.

Strategic Risk Register Update pdf icon PDF 728 KB

To receive an update on the Strategic Risk Register.

12.

Exclusion of the Press and Public

It is recommended that the press and public be excluded from themeeting for the remaining item of business on the grounds that it may involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

13.

Cases Update

To receive a verbal update from the Audit & Governance Lead Manager.