Agenda

Extraordinary, Audit Committee - Tuesday, 25 February 2025 7.00 pm

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

Contact: Melis Owen  Email: m.owen@spelthorne.gov.uk

Media

Items
No. Item

1.

Apologies and Substitutes

To receive any apologies for absence and notification of substitutions.

2.

Disclosures of Interest

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

3.

2024-25 Accounting Policies Spelthorne Borough Council and its subsidiaries Knowle Green Estates Limited and Spelthorne Direct Services Limited

To acknowledge the 2024-25 Accounting Policies.

Additional documents:

4.

To receive the final Statement of Accounts and Audit Report for 2023-24 pdf icon PDF 497 KB

Committee is asked to:

 

1.    Approve the Statement of Accounts for 2023-24; and

2.    Accept the External Auditor’s report and disclaimer opinion.

Additional documents:

5.

Action Plans to address Annual Audit Report and Audit Findings Report recommendations pdf icon PDF 516 KB

To consider Actions Plans for:

 

1)    Responses to the External Auditor’s Annual Audit Report for 2023-24 Recommendations and;

2)    Responses to the External Auditor’s Audit Finding’s report for 2024-24

Additional documents: