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Audit and Governance Committee - Thursday, 20th March, 2025 6.00 pm

March 20, 2025 View on council website  Watch video of meeting

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Summary

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Attendees

Profile image for CouncillorMarcus Andrews
Councillor Marcus Andrews  Liberal Democrat •  Bearwood & Merley
Profile image for CouncillorEleanor Connolly
Councillor Eleanor Connolly  Labour •  Boscombe East & Pokesdown
Profile image for CouncillorSara Armstrong
Councillor Sara Armstrong  Green Party •  East Cliff & Springbourne
Profile image for CouncillorJohn Beesley
Councillor John Beesley  Conservative •  Westbourne & West Cliff
Profile image for CouncillorPhilip Broadhead
Councillor Philip Broadhead  Conservative •  Talbot & Branksome Woods
Profile image for CouncillorMargaret Phipps
Councillor Margaret Phipps  Christchurch Independents •  Commons
Profile image for CouncillorVikki Slade
Councillor Vikki Slade  Liberal Democrat •  Broadstone
Profile image for CouncillorMichael Tarling
Councillor Michael Tarling  Liberal Democrat •  Christchurch Town
Profile image for CouncillorClare Weight
Councillor Clare Weight  Liberal Democrat •  Canford Heath
Profile image for CouncillorTony Trent
Councillor Tony Trent  Liberal Democrat •  Alderney & Bourne Valley

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 20th-Mar-2025 18.00 Audit and Governance Committee

Reports Pack

Public reports pack 20th-Mar-2025 18.00 Audit and Governance Committee

Additional Documents

Appendix 4 - CfGS-Audit-and-scrutiny-v2
Audit and Governance Carters Quay
Risk Management - Corporate Risk Register Update
Global Internal Audit Standards and Internal Audit Charter
Appendix 1 - GIAS Action Plan
Review of BCP FuturePlaces Limited report
Appendix 2 - APP TWO CHRONOLOGY BCP FP GOVERNANCE DOCS
Appendix 3 - APPENDIX 3 BCPFP BRD MTGS
Appendix 2 - Internal Audit Charter
Internal Audit - Audit Plan 202526
Appendix 1 for Risk Management - Corporate Risk Register Update
Appendix 2 for Risk Management - Corporate Risk Register Update
Appendix 3 for Risk Management - Corporate Risk Register Update
Appendix 4 for Risk Management - Corporate Risk Register Update
Appendix 5 for Risk Management - Corporate Risk Register Update
Internal Audit - 4th Quarter 202425 Audit Plan Update
Appendix A - BCP Assurance Framework
Appendix B - Core Audit Plan 202526
Appendix C - Audits Planned for Quarter 1
Appendix D - Anti-Fraud Corruption Work Plan 202526
Forward Plan - Indicative for the 202526 municipal year
Appendix A Audit Governance Committee Indicative Forward Plan 202526
Minutes Public Pack 27022025 Audit and Governance Committee
Appendix 1 - BCP FP APPENDIX 1 CHRONOLOGY BCP DECN MKG