Agenda and draft minutes

Extraordinary, Audit Committee - Thursday, 7 December 2023 7.00 pm

Venue: Council Chamber, Council Offices, Knowle Green, Staines-upon-Thames TW18 1XB

Contact: Karen Wyeth  Email: k.wyeth@spelthorne.gov.uk

Items
No. Item

40/23

Apologies and Substitutes

To receive any apologies for absence and notification of substitutions.

Minutes:

Apologies for absence were received from Cllr Bhadye and Mr P Briggs.

 

Cllr Boughtflower was present as substitute for Cllr Bhadye.

41/23

Disclosures of Interest

To receive any disclosures of interest from Councillors in accordance with the Council’s Code of Conduct for members.

Minutes:

There were none.

42/23

Future Resourcing of the Internal Audit Service

Committee are asked to consider a report from the Group Head Corporate Governance and make a recommendation to Council on the future resourcing of the Internal Audit Service.

Minutes:

The Committee considered a report that sought a decision on the future resourcing of the Internal Audit Service.

 

It was proposed by Councillor Howkins and seconded by Councillor Boughtflower that a decision be deferred to the meeting of the Audit Committee on 29 January 2024 *on the proviso that only those members present for the initial presentations be able to vote on the deferred item [amended by Audit Committee at meeting on 29 January 2024].