Agenda

Audit Committee - Wednesday, 18 September 2024 6.30 pm

Venue: De Montfort Suite, Hinckley Hub

Contact: Rebecca Valentine-Wilkinson Democratic Services Officer on 01455 255834 or email  rebecca.valentine-wilkinson@hinckley-bosworth.gov.uk 

Note: See media below to watch meeting remotely 

Media

Items
No. Item

1.

Apologies and substitutions

2.

Minutes of previous meeting pdf icon PDF 134 KB

To confirm the minutes of the previous meeting.

3.

Additional urgent business by reason of special circumstances

To be advised of any additional items of business which the Chair decides by reason of special circumstances shall be taken as matters of urgency at this meeting (to be taken at the end of the agenda)

4.

Declarations of interest

To receive verbally from members any disclosures which they are required to make in accordance with the Council’s code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992. This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the agenda.

5.

Questions

To hear any questions received in accordance with Council Procedure Rule 12.

6.

Recording of electric and gas usage internal audit final report pdf icon PDF 437 KB

Report of the internal auditor

7.

Health & Safety 2023/24 internal audit final report pdf icon PDF 375 KB

Report of the internal auditor

8.

Internal Audit progress report pdf icon PDF 846 KB

Report of the internal auditor

9.

Letter setting out the Government’s proposal for addressing the local government audit backlog pdf icon PDF 472 KB

Information for members setting out the Government’s proposal for addressing the local government audit backlog

10.

Audit committee self assessment action plan update pdf icon PDF 523 KB

To present progress and support for actions needed on the audit committee’s agreed action plan

11.

Items to be referred to council

Members to consider if any items are required to be referred to council

12.

Any other items of business which the Chair decides have to be dealt with as matters of urgency

As announced under item 3 above.

13.

Matters from which the public may be excluded

To consider the passing of a resolution under Section 100A(4) of the Local Government Act 1972 excluding the public from the undermentioned item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 3 and 10 of Schedule 12A of the 1972 Act.