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Audit and Governance Committee - Wednesday, 4th February, 2026 6.00 pm

February 4, 2026 at 6:00 pm Audit and Governance Committee View on council website

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Attendees

Stephen Gabriel
Edyta Haines
Profile image for Councillor Chris Bain
Councillor Chris Bain Independent Glascote Ward
Profile image for Councillor Gareth Coates
Councillor Gareth Coates Chair of Corporate and Finance Overview and Scrutiny Independent Spital Ward
Profile image for Councillor Helen Hadley
Councillor Helen Hadley Labour Glascote Ward
David Poole
Councillor Marie Bailey
Profile image for Councillor Margaret Clarke
Councillor Margaret Clarke Chair of Nominations and Grants and Statutory Officer Conduct Committee Labour Stonydelph Ward
Max Armstrong
Faye Orton
Tracey Pointon
Profile image for Councillor Ken Norchi
Councillor Ken Norchi Mayor and Chair of Audit and Governance Labour Bolehall Ward

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 04th-Feb-2026 18.00 Audit and Governance Committee.pdf

Reports Pack

Public reports pack 04th-Feb-2026 18.00 Audit and Governance Committee.pdf

Minutes

Printed minutes 04th-Feb-2026 18.00 Audit and Governance Committee.pdf
Minutes of Previous Meeting.pdf

Additional Documents

To Follow Report - Internal Audit Quarterly Update Q3 04th-Feb-2026 18.00 Audit and Governance Com.pdf
Appendix 2 FHSF Risk Report EQSHIA.pdf
TBC Final CIRP Internal Audit Report.pdf
1c. BDO Internal Audit Charter.pdf
Audit effectivness- cover report.pdf
2a. Appendix 1 - CIPFA Audit Committees Position Statement 2022.pdf
2b- Appendix 2.pdf
2c. Appendix 3 - Audit Committee Self-Assessment.pdf
2d. Appendix 4 - ESHIA.pdf
Risk Management Quarterly Update Q3.pdf
Appendix 1 Corporate Risk Register.pdf
Appendix 2 Risk Profile Q3.pdf
Appendix 3 ESHIA.pdf
FHSF Risk Report January 2026.pdf
Appendix 1 FHSF Risk Report January 2026.pdf
1a. BDO - TBC - Internal Audit - Progress Report - February 2026.pdf
1b. BDO - TBC - Internal Audit - Follow Up Report - February 2026.pdf
Financial Waivers to 31st December 2025.pdf
Financial Waivers to 31st December 2025 enc. 1.pdf
Audit Gov Work Programme 25-26.pdf
Minutes of Previous Meeting.pdf