Mark Day
Activity Timeline
Meetings Attended Note this may include planned future meetings.
5 meetings
Audit Committee - Friday, 11th April, 2025 10.00 am
The Audit Committee of Cornwall Council met on 11 April 2025 to discuss a range of issues, including the appointment of a new lay member, the external auditor's plan, the annual governance statement, and the internal audit plan for the upcoming year. The meeting also included a review of the committee's effectiveness and reports from the chief internal auditor.
Extraordinary Meeting, Audit Committee - Friday, 1st November, 2024 10.00 am
Decisions from Meetings
48 decisions · Page 3 of 10
Internal Audit Plan 2025/26
From: Audit Committee - Friday, 11th April, 2025 10.00 am - April 11, 2025
...the Internal Audit Plan for 2025/26, outlining areas of audit focus including cross-cutting work, counter-fraud measures, financial reporting, outcome delivery plans, and various directorate-specific audits, was approved, with a rolling plan to be reviewed in September 2025.
Recommendations Approved
Exempt Minutes of the meeting held on 21 February 2025
From: Audit Committee - Friday, 11th April, 2025 10.00 am - April 11, 2025
Recommendations Approved
2023-24 Information Governance Compliance Report
From: Audit Committee - Friday, 21st February, 2025 10.00 am - February 21, 2025
...to take assurance from the 2023-24 Information Governance Compliance Report update and comments, following consideration, clarifications, and further information from officers.
Recommendations Approved
Review of the Audit Committee Effectiveness
From: Audit Committee - Friday, 21st February, 2025 10.00 am - February 21, 2025
...to undertake a self-assessment of the Audit Committee's effectiveness against CIPFA's good practice guidance, with the results informing future annual reporting to Full Council.
Recommendations Approved
2023/24 Accounts, Audit Findings and Annual Governance Statement
From: Audit Committee - Friday, 21st February, 2025 10.00 am - February 21, 2025
...the Audit Committee of Cornwall approved the 2023/24 draft Annual Governance Statement as a final version, approved the 2023/24 Statement of Accounts for Cornwall Council including pension fund accounts, reviewed and endorsed management actions for Grant Thornton’s Audit Findings Reports for both Cornwall Council and the Cornwall Pension Fund for 2023/24, and approved the letters of management representation for Cornwall Council and the Cornwall Pension Fund for 2023/24 for signing.
Recommendations Approved
Summary
Meetings Attended: 5
Average per Month: 0.6
Decisions Recorded: 48