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Joint Audit Committee Meeting Tuesday 21st May 2024

Agenda

DATE: Tuesday 21st May 2024

TIME: 1300hrs

VENUE:  Microsoft Teams

OPEN SESSION

1. Declaration of Interests (verbal)

Members were mindful that, where they believed they had a personal or prejudicial interest in any matter to be considered at the meeting, they should at the time of the debate, declare their interest and consider whether to leave the meeting whilst the matter was discussed. There were no declarations of interest.

2. Apologies (verbal)

3. Chair’s Report (verbal)

4. Minutes, Action Log and Matters Arising

5. Annual Governance Statements

6. Treasury Management Outturn Report

7.  External Audit Update

8.  External Audit Plan

9.  Internal Audit Progress Report

10. Internal Audit Annual Report and Opinion

 

CONFIDENTIAL SESSION

11.  Confidential Minutes and Action Log (confidential)
12.  SIRO Annual Report (confidential)
13.  Strategic Risk Register – OPCC (confidential)
14.  Strategic Risk Register – HIOWC (confidential)
15.  Internal Audit Annual Report and Opinion (confidential) – to follow
16.  Internal Audit Reports Issued (confidential)
17.  Outstanding Audit Recommendations (confidential)
18.  Future Meetings

Training session:

Standards, complaints and the statutory role of the OPCC (Olan Jenkins)