Agenda

Audit Committee - Wednesday, 30th April, 2025 2.00 pm

Venue: Council Chamber, Town Hall, Darlington DL1 5QT. View directions

Contact: Olivia Hugill, Democratic Officer, Resources and Governance  E-Mail :  [email protected] or telephone 01325 405363

Items
No. Item

1.

Introductions/Attendance at Meeting

2.

Declarations of Interest

3.

To approve the Minutes of this Audit Committee held on 20 January 2025 pdf icon PDF 458 KB

(i)                  To approve the Minutes of this Audit Committee Special Meeting held on 24 February 2025

Additional documents:

4.

ICT Strategy - Implementation Progress Report pdf icon PDF 384 KB

Report of the Head of ICT Xentrall Shared Services

5.

Ethical Governance and Member Standards - Update Report (Six Monthly) pdf icon PDF 952 KB

Report of the Assistant Director Law and Governance

6.

Information Governance Work Programme - Progress Report (Six Monthly) pdf icon PDF 533 KB

Report of the Complaints and Information Governance Manager

 

7.

Audit Services - Audit Charter pdf icon PDF 405 KB

Report of the Assurance Manager

8.

Audit Services - Activity Report pdf icon PDF 654 KB

Report of the Assurance Manager

9.

Audit Services Audit Work 2024/25 - Annual Report pdf icon PDF 203 KB

Report of the Assurance Manager

Additional documents:

10.

Internal Audit Strategy 2025-2028 pdf icon PDF 282 KB

Report of the Assurance Manager

Additional documents:

11.

Accounting Policies to be applied to the 2024/25 Financial Statements pdf icon PDF 732 KB

Report of the Executive Director of Resources and Governance

12.

Quarter 3 Prudential Indicators and Treasury Management Monitoring Report pdf icon PDF 442 KB

Report of the Executive Director Resources and Governance

13.

External Audit Annual Plan 2024/25 - Verbal Update from Forvis Mazars

14.

SUPPLEMENTARY ITEM(S) (if any) which in the opinion of the Chair of this Committee are of an urgent nature and can be discussed at this meeting

15.

Questions