Agenda

Audit Committee - Tuesday, 26 November 2024 6.30pm

Venue: Meeting Room 1 - Level 3, Gun Wharf, Dock Road, Chatham ME4 4TR. View directions

Contact: Steve Dickens, Democratic Services Officer 

Media

Items
No. Item

1.

Apologies for absence

2.

Record of meeting pdf icon PDF 235 KB

To approve the record of the meeting held on 26 September 2024.

3.

Urgent matters by reason of special circumstances

The Chairperson will announce any late items which do not appear on the main agenda but which she has agreed should be considered by reason of special circumstances to be specified in the report.

4.

Disclosable Pecuniary Interests and Other Significant Interests pdf icon PDF 371 KB

Members are invited to disclose any Disclosable Pecuniary Interests or Other Significant Interests in accordance with the Member Code of Conduct. Guidance on this is set out in agenda item 4.

 

5.

Audit Findings Report 2021-22 and 2022-23 pdf icon PDF 200 KB

This report presents the opinion of the Council’s External Auditors, Grant Thornton LLP for the financial statements for 2021-22 and 2022-23.

Additional documents:

6.

Treasury Management Strategy Mid-Year Review Report 2024/25 pdf icon PDF 496 KB

This report gives an overview of treasury management activity since 1 April 2024 and presents a review of the Treasury Strategy approved by Council on 29 February 2024.

Additional documents:

7.

Global Internal Audit Standards, Application Note: Global Internal Audit Standards in the UK Public Sector and Consultation on the CIPFA Code of Practice for the Governance of Internal Audit in UK Local Government pdf icon PDF 177 KB

To provide Members with information about the new Global Internal Audit Standards and Application Note: Global Internal Audit Standards in the UK Public Sector due to come into effect in 2025, and a consultation being conducted by CIPFA in connection with a new Code of Practice for the Governance of Internal Audit in UK Local Government.

Additional documents:

8.

Appointment to the post of Independent Member for the Audit Committee pdf icon PDF 189 KB

This report updates the Committee on the recruitment process undertaken to appoint an Independent Member to the Audit Committee.

9.

Chairperson's Annual Report 2023/24 pdf icon PDF 158 KB

This report sets out the Chairperson’s Annual Report 2023/24.

Additional documents: