Agenda

Audit Committee - Wednesday, 27th November, 2024 7.00 pm

Venue: David Hicks 1 - Civic Offices, Shute End, Wokingham RG40 1BN

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

Note: Due to technical issues this meeting was not streamed 

Media

Items
No. Item

23.

Apologies

To receive any apologies for absence

24.

Minutes of Previous Meeting pdf icon PDF 129 KB

To confirm the Minutes of the Meeting held on 25 September 2024.

 

25.

Declaration of Interest

To receive any declarations of interest

26.

Public Question Time

To answer any public questions

 

A period of 30 minutes will be allowed for members of the public to ask questions submitted under notice.

 

The Council welcomes questions from members of the public about the work of this committee.

 

Subject to meeting certain timescales, questions can relate to general issues concerned with the work of the Committee or an item which is on the Agenda for this meeting.  For full details of the procedure for submitting questions please contact the Democratic Services Section on the numbers given below or go to www.wokingham.gov.uk/publicquestions

27.

Member Question Time

To answer any member questions

28.

Completion Report for those charged with governance - years ended 31 March 2022 and 31 March 2023

To receive the Completion Report for those charged with governance - years ended 31 March 2022 and 31 March 2023.

Additional documents:

29.

Statement of Accounts 2021-22 and 2022-23 pdf icon PDF 86 KB

To receive the Statement of Accounts 2021-22 and 2022-23.

Additional documents:

30.

Corporate Risk Register Review pdf icon PDF 251 KB

To consider the Corporate Risk Register Review.

Additional documents:

31.

2024/25 Internal Audit and Investigation Plan - Quarter 2 Progress Update (to 30 September 2024) pdf icon PDF 96 KB

To consider the 2024/25 Internal Audit and Investigation Plan - Quarter 2 Progress Update (to 30 September 2024).

Additional documents:

32.

Senior Information Risk Owner (SIRO) Annual Report 2023/24 pdf icon PDF 98 KB

To receive the Senior Information Risk Owner (SIRO) Annual Report 2023/24.

Additional documents:

33.

Forward programme pdf icon PDF 62 KB

To consider the forward programme for the remainder of the municipal year.

Any other items which the Chairman decides are urgent

A Supplementary Agenda will be issued by the Chief Executive if there are any other items to consider under this heading