Decisions to be made in this meeting

• Recommendations Approved

  Audit and Anti-Fraud Progress Report to January 2025

• Recommendations Approved

  Performance Update

• Recommendations Approved

  Corporate Risk Register

• Recommendations Approved

  Climate, Homes and Economy Directorate Risk Register

• Recommendations Approved

  Treasury Management Strategy 2025/26

• Recommendations Approved

  Treasury Management Update

• Recommendations Approved

  Finance Update

• Recommendations Approved

  External Audit Completion Report 2023/24

• Recommendations Approved

  Audit Committee Work Programme

• Recommendations Approved

  Minutes of the Previous Meeting

Attendees

Documents

• Agenda frontsheet 02nd-Oct-2024 19.30 Audit and Governance Committee agenda
• Local Audit Backlog Rebuilding Assurance 02nd-Oct-2024 19.30 Audit and Governance Committee
• Minutes of Previous Meeting other
• KPMG External Audit Planning 2023-24
• Appendix 1 LBWF Audit Plan 2023-24 FINAL
• Audited Accounts 2020-21 and audit update 2021-22 and 2022-23
• Appendix 1 Final Statement of Accounts 2020-21
• Appendix 2 LBWF 2020-21 GPS LG General Audit Report 02.23 code update signed
• Appendix 3 WFPF GPS Pension Fund Audit Report R08.21 signed
• Appendix 4 GPS Reset - Letter to s151 officers other
• Local_Audit_Backlog_Rebuilding_Assurance
• Audit and Governance Committee - Contract Procedure Rules
• Appendix A - Strategic Risk Register
• Appendix 1- Proposed new Contract Procedure Rules showing tracked changes
• Appendix 2 - Proposed new Contract Procedure Rules clean
• Audit and Governance Committee Report 02.10.24 - Risk Management Update other
• Appendix - 2024-25 Treasury Managment Mid Year Review Report
• Appendix B - Scoring Methodology
• Appendix A - Status of Audit Activity on the 2024-25 Internal Audit Plan
• AGC 2024-25 Treasury Management Mid-Year Report
• Internal Audit Progress Update
• Appendix B - Limited and No Assurance Opinion Reports
• Corporate Anti-Fraud Team Progress Update 2024-25
• Committee Annual Report 2023-24
• Appendix 1 - DRAFT Audit Governance Committee Annual Report 2023-24
• Constitution Updates - Employment Procedure Rules and Legal Services Delegations
• Appendix 2 - General Scheme of Delegation Legal Services Delegations
• Appendix 1 - Employment Procedure Rules - Tracked