Audit Committee - Thursday 5 September 2024, 7:30pm - Welwyn Hatfield Borough Council Webcasting
Audit Committee
Thursday, 5th September 2024 at 7:30pm
Agenda item :
Start of webcast
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Cllr Darrell Panter
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Cllr Darrell Panter
Agenda item :
1 APOLOGIES & SUBSTITUTIONS
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Agenda item :
2 MINUTES
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Agenda item :
3 NOTIFICATION OF URGENT BUSINESS TO BE CONSIDERED UNDER ITEM 11
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4 DECLARATIONS OF INTERESTS BY MEMBERS
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Agenda item :
5 External Audit KPMG - Progress report on the External Audit Plan 2023/24
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Adam Lyon
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Cllr Darrell Panter
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Cllr Jonathan Boulton
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Adam Lyon
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Cllr Jonathan Boulton
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Adam Lyon
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Cllr Jonathan Boulton
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Mr Richard Baker
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Cllr Jonathan Boulton
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Cllr Darrell Panter
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Cllr Russ Platt
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Adam Lyon
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Darrell Panter
Agenda item :
6 Risk Management Quarter 1 Risk Registers
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Mr Richard Baker
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Cllr Darrell Panter
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Cllr Jonathan Boulton
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Jonathan Boulton
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Cllr Darrell Panter
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Cllr Jonathan Boulton
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Mr Richard Baker
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Cllr Jonathan Boulton
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Mr Richard Baker
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Cllr Jonathan Boulton
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Jonathan Boulton
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Cllr Darrell Panter
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Cllr Russ Platt
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Russ Platt
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Cllr Darrell Panter
Agenda item :
7 Shared Internal Audit Service (SIAS) - Progress Report 2024/25
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Katie Fuller
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Cllr Darrell Panter
Agenda item :
8 Shared Internal Audit Service (SIAS) - Annual report 2023/24
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Katie Fuller
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Cllr Darrell Panter
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Cllr Jonathan Boulton
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Cllr Darrell Panter
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Katie Fuller
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Cllr Jonathan Boulton
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Katie Fuller
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Cllr Jonathan Boulton
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Katie Fuller
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Cllr Darrell Panter
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Cllr Russ Platt
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Cllr Darrell Panter
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Katie Fuller
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Cllr Darrell Panter
Agenda item :
9 Shared Anti-Fraud Service - Progress report on Anti-Fraud Plan 2024/25
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Darren Bowler
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Cllr Darrell Panter
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Darren Bowler
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Cllr Russ Platt
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Darren Bowler
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Cllr Russ Platt
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Darren Bowler
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Cllr Darrell Panter
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Cllr Russ Platt
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Darren Bowler
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Cllr Russ Platt
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Darren Bowler
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Cllr Russ Platt
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Cllr Darrell Panter
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Darren Bowler
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Cllr Darrell Panter
Agenda item :
10 External Audit EY - Value for Money Interim Report for the year ended 31 March 2023
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Andrew Brittain
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Cllr Darrell Panter
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Cllr Jonathan Boulton
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Andrew Brittain
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Cllr Jonathan Boulton
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Cllr Darrell Panter
Agenda item :
11 SUCH OTHER BUSINESS AS, IN THE OPINION OF THE CHAIR, IS OF SUFFICIENT URGENCY TO WARRANT IMMEDIATE CONSIDERATION
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Mr Richard Baker
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Cllr Darrell Panter
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Cllr Jonathan Boulton
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Darrell Panter
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Andrew Brittain
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Cllr Darrell Panter
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Cllr Russ Platt
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Darrell Panter
- WHBC Final Audit Plan V3, opens in new tab
- Audit - September 2024 - Risk Q1 202425, opens in new tab
- Appendix A - Strategic Risks, opens in new tab
- Appendix B - Operational Risks, opens in new tab
- WHBC Audit Committee - SIAS Progress Report (Issued 20.08.24), opens in new tab
- SIAS Annual Report 2023-24 - Final, opens in new tab
- SAFS Progress Report on Anti-Fraud Plan 2024 2025 (WHBC) AC 050924, opens in new tab
- 23 VFM interim report - WHBC_Final, opens in new tab
- Audit - September 2024 - SoA 202324, opens in new tab
- GPS Reset - Letter to s151 officers - 30 August 2024, opens in new tab
Executive Director
Liberal Democrat
Liberal Democrat